Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Manish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamal Kamleshkumar Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Nirav Madhukar Buch
Managing Director
over 12 years ago
over 12 years ago
Kosha Laxmanbhai Gajera
Director
over 13 years ago
over 13 years ago
Saurin Khatiwala Dhansukhlal
Director
over 13 years ago
over 13 years ago
Himanshu Punabhai Tadvi
Director
over 13 years ago
over 13 years ago
Riteshkumar Chandrakant Shah
Director
over 13 years ago
over 13 years ago
Chirag Chhotubhai Bhalvani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Hospital
Charges
17 July 2018
Hdfc Bank Limited
4 Crore
25 July 2013
The Surat People's Co-operative Bank Limited
2 Crore
25 July 2013
The Surat People's Co-operative Bank Limited
6 Crore
17 July 2018
Hdfc Bank Limited
0
25 July 2013
The Surat People's Co-operative Bank Limited
0
25 July 2013
The Surat People's Co-operative Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
25 July 2013
The Surat People's Co-operative Bank Limited
0
25 July 2013
The Surat People's Co-operative Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
25 July 2013
The Surat People's Co-operative Bank Limited
0
25 July 2013
The Surat People's Co-operative Bank Limited
0
Documents
Form DPT-3-27102020-signed
Auditor?s certificate-25092020
List of depositors-25092020
Form MSME FORM I-10092020_signed
Form DPT-3-31012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MSME FORM I-17102019_signed
Form DPT-3-25072019
List of depositors-25072019
Auditor?s certificate-25072019
Form MSME FORM I-08062019_signed
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
