Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshad Nitin Deshpande
Harshad Nitin Deshpande
Director/Designated Partner
about 1 year ago
Anjali Nitin Deshpande
Anjali Nitin Deshpande
Managing Director
about 1 year ago

Past Directors

Amit Arun Gore
Amit Arun Gore
Director
over 18 years ago

Registered Trademarks

Aj Medical Care Pvt. Ltd.... A J Medical Care

[Class : 44] Medical Services

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form DPT-3-31102019-signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-05022018_signed
Notice of resignation;-31012018
Evidence of cessation;-31012018
Acknowledgement received from company-05012018
Notice of resignation filed with the company-05012018
Form DIR-11-05012018_signed
Proof of dispatch-05012018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form DIR-12-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Letter of appointment;-26062017
Optional Attachment-(1)-26062017
Form MGT-7-29122016_signed