Company Information
CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,500,000
Authorised Capital
50,000,000
Directors
Kevin Rajnikant Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thiyagarajan Velayutham
Nominee Director
over 10 years ago
over 10 years ago
Past Directors
Dharmesh Odhavjibhai Savani
Additional Director
over 7 years ago
over 7 years ago
Rajiv Sharma
Director
over 11 years ago
over 11 years ago
Girishbhai Naranbhai Patel
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Medical Care Centre, Clinical Laboratory, Hospital, Nursing Home, Veterinary
Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Horticulture And
Forestry Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-24042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042020
Directors report as per section 134(3)-24042020
Form MGT-7-24042020_signed
Form AOC-4-24042020_signed
Form DPT-3-19112019-signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
Form ADT-3-12022019_signed
Resignation letter-12022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form DIR-12-03052018_signed
