Company Information
CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
6,000,000
Directors
Chinmay Ajit Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Maulik Ajit Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashish Ajit Shah
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Ajit Kantilal Shah
Director
about 11 years ago
about 11 years ago
Bhavini Maulik Shah
Director
over 20 years ago
over 20 years ago
Ami Ashish Shah
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 44] Services In The Field Of Clinics Laboratories Hospitals Included In Class 44.
Charges
23 August 2019
Sidbi
75 Lak
23 August 2019
Sidbi
75 Lak
07 September 1999
Bank Of Maharashtra
16 Lak
05 January 1999
Bank Of Maharashtra
4 Lak
29 December 2005
Small Industries Developement Bank Of India
50 Lak
23 August 2019
Sidbi
0
23 August 2019
Sidbi
0
05 January 1999
Bank Of Maharashtra
0
07 September 1999
Bank Of Maharashtra
0
29 December 2005
Small Industries Developement Bank Of India
0
23 August 2019
Sidbi
0
23 August 2019
Sidbi
0
05 January 1999
Bank Of Maharashtra
0
07 September 1999
Bank Of Maharashtra
0
29 December 2005
Small Industries Developement Bank Of India
0
23 August 2019
Sidbi
0
23 August 2019
Sidbi
0
05 January 1999
Bank Of Maharashtra
0
07 September 1999
Bank Of Maharashtra
0
29 December 2005
Small Industries Developement Bank Of India
0
23 August 2019
Sidbi
0
23 August 2019
Sidbi
0
05 January 1999
Bank Of Maharashtra
0
07 September 1999
Bank Of Maharashtra
0
29 December 2005
Small Industries Developement Bank Of India
0
Documents
Form MSME FORM I-13112020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-29072020
Form MSME FORM I-20072020_signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form DPT-3-26122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Form MSME FORM I-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-29062019
