Company Information
CIN
Status
Date of Incorporation
18 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
20,000,000
Directors
Prakash Gokaldas Modha
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Laxmanbhai Karmata
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejas Arjunbhai Motivaras
Director/Designated Partner
over 2 years ago
over 2 years ago
Digvijaysinh Bharatsinh Jadeja
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Prakashbhai Modha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrikaben Prakashbhai Modha
Director
about 15 years ago
about 15 years ago
Uttpal Prakashchandra Modha
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 44] Services Of Hospital Medical Services Health Care Included In Class 44
Charges
22 December 2016
Hdfc Bank Limited
30 Lak
10 May 2016
Hdfc Bank Limited
9 Crore
18 July 2012
Siemens Financial Services Private Limited
49 Lak
18 February 2022
Hdfc Bank Limited
5 Crore
18 February 2022
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
18 July 2012
Siemens Financial Services Private Limited
0
18 February 2022
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
18 July 2012
Siemens Financial Services Private Limited
0
18 February 2022
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
18 July 2012
Siemens Financial Services Private Limited
0
Documents
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DPT-3-07102020-signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form INC-22-03042020_signed
Optional Attachment-(1)-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Copies of the utility bills as mentioned above (not older than two months)-03042020
Copy of board resolution authorizing giving of notice-03042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-18112019-signed
Optional Attachment-(1)-29062019
Form MSME FORM I-12062019_signed
Form AOC-4-17012019_signed
