Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,446,440
Authorised Capital
30,000,000
Directors
Miteshkumar Motibhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Kiran Chhotubhai Patel
Beneficial Owner
about 7 years ago
about 7 years ago
Pallaviben Kiran Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jeetendrakumar Patel
Additional Director
almost 8 years ago
almost 8 years ago
Meghna Jeetendra Patel
Additional Director
almost 8 years ago
almost 8 years ago
Mukeshkumar Navnitlal Jhaveri
Director
almost 14 years ago
almost 14 years ago
Prabodh B Vaidya
Director
about 14 years ago
about 14 years ago
Rajeev Batra
Director
about 14 years ago
about 14 years ago
Chirag R Patel
Director
about 14 years ago
about 14 years ago
Yatishbhai Pravinchandra Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Medical & Health Care Services Including Running Of Hospitals, Maternity & Trauma Centers, Nurshing Homes, Mejdical Clinics, Blood Bank; Providing Therapeutic Treatmnets, All Kinds Of General And Specialized Surgeries; Dentistry; Physiotherapy; Plastic Surgery; Out Patient Department (Opd) Services; Diagnostic Pathology And Caccination Services; In Vitro Fertili...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical & Health Care Services Including Running Of Hospitals, Maternity & Trauma Centers, Nurshing Homes, Mejdical Clinics, Blood Bank; Providing Therapeutic Treatmnets, All Kinds Of General And Specialized Surgeries; Dentistry; Physiotherapy; Plastic Surgery; Out Patient Department (Opd) Services; Diagnostic Pathology And Caccination Services; In Vitro Fertili...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 March 2015
Siemens Financial Services Private Limited
3 Crore
27 March 2015
Siemens Financial Services Private Limited
61 Lak
13 April 2015
Siemens Financial Services Private Limited
1 Crore
23 January 2014
Bank Of Baroda
17 Crore
22 January 2014
Bank Of Baroda
17 Crore
01 July 2022
Hdfc Bank Limited
13 Crore
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
01 July 2022
Hdfc Bank Limited
0
13 April 2015
Siemens Financial Services Private Limited
0
22 January 2014
Bank Of Baroda
0
23 January 2014
Bank Of Baroda
0
27 March 2015
Siemens Financial Services Private Limited
0
25 March 2015
Siemens Financial Services Private Limited
0
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-22122018_signed
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Optional Attachment-(1)-19122018
Form ADT-3-18122018_signed
Resignation letter-18122018
Form DIR-12-09122018_signed
Evidence of cessation;-04122018
Notice of resignation;-04122018
Form DIR-12-28112018_signed
Form CHG-4-21092018_signed
Form ADT-3-12092018-signed
Resignation letter-12092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180818
