Company Information
CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,991,800
Authorised Capital
7,500,000
Directors
Sanjaykumar Shankarbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parulben Sanjaykumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Smeet Sanjaykumar Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yogendra Mahendrasinh Jhala
Whole Time Director
over 22 years ago
over 22 years ago
Ratibhai Gopaldas Patel
Whole Time Director
over 22 years ago
over 22 years ago
Ramanbhai Shantilal Patel
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 44] Hospital Services, Obstetric And Gynaecology Services, Pediatric Nursing Services, Medical Treatment Services Provided By Clinics And Hospitals, Medical Laboratory Services For The Analysis Of Samples Taken From Patients, Fertility Treatment Services, Laparoscopy And Hysteroscopy Services, Ultrasonography
Charges
17 February 2014
Nutan Nagarik Sahakari Bank Limited
44 Lak
12 June 2013
Nutan Nagarik Sahakari Bank Ltd
25 Lak
10 September 2012
Nutan Nagarik Sahakari Bank Ltd.
18 Lak
29 June 2010
The Royal Bank Of Scotland N. V
12 Lak
04 August 2008
Ge Capital Services India
14 Lak
07 December 2007
Ge Capital Services India
9 Lak
16 January 2004
Corporation Bank
4 Crore
31 July 2023
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
07 December 2007
Ge Capital Services India
0
29 June 2010
The Royal Bank Of Scotland N. V
0
17 February 2014
Nutan Nagarik Sahakari Bank Limited
0
16 January 2004
Corporation Bank
0
10 September 2012
Nutan Nagarik Sahakari Bank Ltd.
0
12 June 2013
Nutan Nagarik Sahakari Bank Ltd
0
04 August 2008
Ge Capital Services India
0
05 December 2023
Others
0
31 July 2023
Hdfc Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
17 February 2014
Nutan Nagarik Sahakari Bank Limited
0
07 December 2007
Ge Capital Services India
0
16 January 2004
Corporation Bank
0
29 June 2010
The Royal Bank Of Scotland N. V
0
10 September 2012
Nutan Nagarik Sahakari Bank Ltd.
0
12 June 2013
Nutan Nagarik Sahakari Bank Ltd
0
04 August 2008
Ge Capital Services India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-17122020_signed
Form DIR-12-17122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(4)-16122020
Optional Attachment-(2)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form MGT-14-14122020-signed
Optional Attachment-(1)-10122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Form DPT-3-02112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200828
Form MGT-14-20082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820
Altered memorandum of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered articles of association-19082020
Form MSME FORM I-08062020_signed
Form DPT-3-31122019-signed
Form MSME FORM I-13112019_signed
Optional Attachment-(2)-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
