Company Information
CIN
Status
Date of Incorporation
10 June 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
7,354,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanay Vikram Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Shyamal Shivkumar Joshi
Director
over 11 years ago
over 11 years ago
Past Directors
Rohan Ravindra Gupta
Company Secretary
over 12 years ago
over 12 years ago
Viral Bhalchandra Shah
Additional Director
over 12 years ago
over 12 years ago
Animish Bansilal Chokshi
Managing Director
almost 13 years ago
almost 13 years ago
Ashesh Nilendubhai Shah
Director
almost 20 years ago
almost 20 years ago
Hasmukh Ramanlal Shah
Director
almost 22 years ago
almost 22 years ago
Charges
30 January 2004
State Bank Of India
50 Lak
18 December 2007
Icici Bank Limited
29 Lak
25 September 2007
Icici Bank Limited
90 Lak
13 September 2007
Icici Bank Limited
14 Lak
18 April 2008
Icici Bank Limited
4 Lak
25 January 2008
Icici Bank Limited
27 Lak
11 September 2007
Icici Bank Limited
24 Lak
18 December 2007
Icici Bank Limited
2 Lak
23 June 2007
Icici Bank Limited
4 Crore
30 September 2008
Ge Capital Services India
1 Crore
08 September 2003
Ge Capital Servies India
6 Crore
25 January 2008
Icici Bank Limited
0
18 April 2008
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
25 September 2007
Icici Bank Limited
0
30 January 2004
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
11 September 2007
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
08 September 2003
Ge Capital Servies India
0
23 June 2007
Icici Bank Limited
0
25 January 2008
Icici Bank Limited
0
18 April 2008
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
25 September 2007
Icici Bank Limited
0
30 January 2004
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
11 September 2007
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
08 September 2003
Ge Capital Servies India
0
23 June 2007
Icici Bank Limited
0
25 January 2008
Icici Bank Limited
0
18 April 2008
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
25 September 2007
Icici Bank Limited
0
30 January 2004
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
11 September 2007
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
08 September 2003
Ge Capital Servies India
0
23 June 2007
Icici Bank Limited
0
25 January 2008
Icici Bank Limited
0
18 April 2008
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
13 September 2007
Icici Bank Limited
0
25 September 2007
Icici Bank Limited
0
30 January 2004
State Bank Of India
0
30 September 2008
Ge Capital Services India
0
11 September 2007
Icici Bank Limited
0
18 December 2007
Icici Bank Limited
0
08 September 2003
Ge Capital Servies India
0
23 June 2007
Icici Bank Limited
0
Documents
Form MGT-7-07112020_signed
Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form DPT-3-14082019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4(XBRL)-19022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-25112016_signed
