Company Information

CIN
Status
Date of Incorporation
19 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girinath Ayyappamenon
Girinath Ayyappamenon
Director/Designated Partner
almost 2 years ago
Sunil Vishnuprasad Vanjara
Sunil Vishnuprasad Vanjara
Director/Designated Partner
over 3 years ago

Past Directors

Sonal Ramakanta Panda
Sonal Ramakanta Panda
Director
over 15 years ago
Sudhir Narendra Vaishnav
Sudhir Narendra Vaishnav
Director
over 17 years ago
Ramakanta Panda
Ramakanta Panda
Director
over 18 years ago
Taraprasad Jagadananda Mohapatra
Taraprasad Jagadananda Mohapatra
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form MGT-14-28042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170428
Altered articles of association-17042017
Altered memorandum of association-17042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Optional Attachment-(1)-17042017
Optional Attachment-(2)-17042017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
-121114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-051112 for the FY ending on-310312.OCT