Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunilkumar Navinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Maulikkumar Sureshchandra Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendrabhai Natwerlal Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Rashmi Sunil Shah
Additional Director
almost 10 years ago
almost 10 years ago
Bhavnaben Jitendra Patel
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 44] Providing Human Health Service Including Critical Care Units.
[Class : 44] Providing Human Health Service Like Anaesthethic Services
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-03072019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-02102018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-27082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Form ADT-1-13092017_signed
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
Copy of resolution passed by the company-12092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Form ADT-1-28012017_signed
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017
