Company Information
CIN
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
403,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Milind Pravinchandra Parikh
Director
over 30 years ago
over 30 years ago
Past Directors
Amruta Vishwas Deshchougule
Director
over 13 years ago
over 13 years ago
Vikas Sadashiv Gosavi
Director
over 30 years ago
over 30 years ago
Ashok Chimanlal Mehta
Director
over 30 years ago
over 30 years ago
Charges
28 March 2001
The Ashta Peoples Co-opartive Bank Limited
10 Lak
28 June 2004
The United Western Bank Ltd.
91 Lak
09 December 2004
The United Western Bank Ltd.
0
28 March 2001
The Ashta Peoples Co-opartive Bank Limited
0
09 December 2004
The United Western Bank Ltd.
0
28 June 2004
The United Western Bank Ltd.
0
28 March 2001
The Ashta Peoples Co-opartive Bank Limited
0
09 December 2004
The United Western Bank Ltd.
0
28 June 2004
The United Western Bank Ltd.
0
28 March 2001
The Ashta Peoples Co-opartive Bank Limited
0
09 December 2004
The United Western Bank Ltd.
0
28 June 2004
The United Western Bank Ltd.
0
28 March 2001
The Ashta Peoples Co-opartive Bank Limited
0
09 December 2004
The United Western Bank Ltd.
0
28 June 2004
The United Western Bank Ltd.
0
28 March 2001
The Ashta Peoples Co-opartive Bank Limited
0
09 December 2004
The United Western Bank Ltd.
0
28 June 2004
The United Western Bank Ltd.
0
Documents
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
Letter of the charge holder stating that the amount has been satisfied-05102018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-04102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-211215.OCT