Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarana Prakash Khubchandani
Tarana Prakash Khubchandani
Director/Designated Partner
over 1 year ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director/Designated Partner
over 1 year ago
Ria Talati Advani
Ria Talati Advani
Beneficial Owner
over 1 year ago
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
over 1 year ago
Rashna Noshir Talati
Rashna Noshir Talati
Beneficial Owner
almost 2 years ago
Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Beneficial Owner
almost 2 years ago
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
almost 2 years ago
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
almost 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
about 5 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 16 years ago

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 9 years ago
Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
almost 28 years ago

Charges

2 Crore
31 January 2019
Kotak Mahindra Prime Limited
17 Lak
16 December 2017
Vijaya Bank
20 Lak
19 July 2012
Vijaya Bank
1 Crore
16 December 2017
Vijaya Bank
0
19 July 2012
Vijaya Bank
0
31 January 2019
Others
0
16 December 2017
Vijaya Bank
0
19 July 2012
Vijaya Bank
0
31 January 2019
Others
0
16 December 2017
Vijaya Bank
0
19 July 2012
Vijaya Bank
0
31 January 2019
Others
0

Documents

Form DIR-12-31122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-29092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-21122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Statement of Subsidiaries as per section 129 - Form AOC-1-01122019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-02112019_signed
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Interest in other entities;-22082019
Optional Attachment-(2)-22082019
Form DIR-12-22082019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Form CHG-1-29032019_signed