Company Information

CIN
Status
Date of Incorporation
29 April 1992
Listing Status
Unlisted
State
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
25,820,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Varma
Sanjeev Varma
Director/Designated Partner
about 1 year ago
Cyrille Marie Didier Desjonqueres
Cyrille Marie Didier Desjonqueres
Director/Designated Partner
over 1 year ago
. Rajesh Nedadur
. Rajesh Nedadur
Director/Designated Partner
over 1 year ago
William Pierre Victor Roze
William Pierre Victor Roze
Director/Designated Partner
over 3 years ago
Jean Philippe Bol
Jean Philippe Bol
Director/Designated Partner
over 3 years ago
Sujit Sircar
Sujit Sircar
Authorised Representative
over 3 years ago

Past Directors

Phaneesh Murthy
Phaneesh Murthy
Additional Director
almost 7 years ago
Mark Phillips
Mark Phillips
Additional Director
over 7 years ago
Keith Williams
Keith Williams
Additional Director
over 7 years ago
Olivier Sergent
Olivier Sergent
Director
over 7 years ago
Marc Elie Raphael Bernard
Marc Elie Raphael Bernard
Additional Director
over 7 years ago
Nadeem Ahmed
Nadeem Ahmed
Director
over 7 years ago
Daniel Alain Marie Chaffraix
Daniel Alain Marie Chaffraix
Director
over 7 years ago
Srinath Batni
Srinath Batni
Additional Director
over 7 years ago
Manjappa Prem Kumar
Manjappa Prem Kumar
Managing Director
almost 15 years ago
Harish Bijoor
Harish Bijoor
Director
over 17 years ago
Shankar Venkataraman
Shankar Venkataraman
Nominee Director
over 23 years ago

Charges

10 March 2016
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
22 March 1994
State Bank Of India
0
20 February 1996
State Bank Of India
0
06 August 1997
State Bank Of India
0
14 October 1998
State Bank Of India
0
17 July 2002
State Bank Of India
0
14 May 2001
State Bank Of India
0
17 July 2002
State Bank Of India
0
06 October 2004
State Bank Of India
0
22 March 1994
State Bank Of India
0
26 September 1994
State Bank Of India
0
06 October 2004
State Bank Of India
0
14 December 1998
State Bank Of India
0