Company Information

CIN
Status
Date of Incorporation
23 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megh Rajesh Patel
Megh Rajesh Patel
Director/Designated Partner
over 1 year ago
Trushar Kalidas Jagani
Trushar Kalidas Jagani
Director/Designated Partner
over 2 years ago
Sangeetha Pai
Sangeetha Pai
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-06062023_signed
List of share holders, debenture holders;-06062023
List of Directors;-06062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062023
Copy of resolution passed by the company-06062023
Copy of the intimation sent by company-06062023
Copy of written consent given by auditor-06062023
Directors report as per section 134(3)-06062023
Form AOC-4-06062023_signed
Form MGT-7A-06062023_signed
Optional Attachment-(1)-02112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Acknowledgement received from company-04112022
Form DIR-11-04112022
Notice of resignation filed with the company-04112022
Proof of dispatch-04112022
Form DIR-12-02112022
Form DIR-12-04112022_signed
Evidence of cessation;-02112022
Notice of resignation;-02112022
Form MGT-14-09122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211209
Altered memorandum of association-06122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122021
Form INC-20A-30112021_signed
-29112021
Form ADT-1-15112021_signed
Copy of written consent given by auditor-13112021
Copy of the intimation sent by company-13112021
Copy of resolution passed by the company-13112021