Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bipinchandra Dineshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Dineshchandra Shah
Director
over 23 years ago
over 23 years ago
Past Directors
Patel Jayeshkumar Mathurbhai
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 44] Multispecialty Hospital Including In Class 44.
Charges
25 August 2011
Religare Finvest Limited
7 Crore
06 March 2010
Icici Bank Limited
4 Crore
26 December 2007
Hdfc Bank Limited
3 Crore
06 March 2010
Icici Bank Limited
0
25 August 2011
Religare Finvest Limited
0
26 December 2007
Hdfc Bank Limited
0
06 March 2010
Icici Bank Limited
0
25 August 2011
Religare Finvest Limited
0
26 December 2007
Hdfc Bank Limited
0
06 March 2010
Icici Bank Limited
0
25 August 2011
Religare Finvest Limited
0
26 December 2007
Hdfc Bank Limited
0
Documents
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form INC-22-19102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102018
Copy of board resolution authorizing giving of notice-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Form MGT-14-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
