Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Directors
Ravi Arvind Apte
Director
over 10 years ago
over 10 years ago
Subhash Limbabhai Padmani
Director
over 11 years ago
over 11 years ago
Tushar Karshanbhai Suvagiya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Hospital, Laboratory, Radiology, Pharmacy, Physiotherapy, Health Education, Ivf
Center And Healthcare And Clinical Services
Charges
18 December 2014
Baroda Gujarat Gramin Bank
6 Crore
10 December 2014
Baroda Gujarat Gramin Bank
6 Crore
Documents
Form ADT-1-02112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-24082020-signed
Form ADT-1-30072020_signed
Optional Attachment-(1)-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Auditor?s certificate-30072020
Form ADT-3-16072020_signed
Resignation letter-15072020
Form PAS-3-16052020_signed
Form MGT-14-16052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052020
Copy of Board or Shareholders? resolution-16052020
Complete record of private placement offers and acceptances in Form PAS-5.-16052020
Optional Attachment-(1)-16052020
Optional Attachment-(2)-16052020
Form DPT-3-10122019-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19102019
