Company Information

CIN
Status
Date of Incorporation
13 May 2004
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
210,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Sumit Pansari
Sumit Pansari
Director/Designated Partner
almost 6 years ago
Sukharanjan Dasgupta
Sukharanjan Dasgupta
Director
about 19 years ago

Past Directors

Kamal Mishra
Kamal Mishra
Company Secretary
over 18 years ago
Mushtaq Ataullah Antulay
Mushtaq Ataullah Antulay
Director
about 19 years ago
Durga Prasad Vyas
Durga Prasad Vyas
Director
over 20 years ago
Sami Khatib
Sami Khatib
Director
over 20 years ago
Ayjaz Ahtesham Sayed
Ayjaz Ahtesham Sayed
Director
over 20 years ago
Abdul Rehman Abdul Gafoor Antulay
Abdul Rehman Abdul Gafoor Antulay
Director
over 20 years ago
Dr Jayant Patil
Dr Jayant Patil
Director
over 20 years ago
Hemant Kanoria
Hemant Kanoria
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-14062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form AOC-4(XBRL)-14062019_signed
Form GNL-2-31052019-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052019
Optional Attachment-(1)-07052019
Form AOC-4(XBRL)-07052019_signed
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
List of share holders, debenture holders;-03082018
Copy of MGT-8-03082018
Optional Attachment-(1)-03082018
Form MGT-7-03082018_signed
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Copy of MGT-8-01082018
Form MGT-7-01082018_signed
XBRL document in respect of profit and loss account 30042018 for the financial year ending on 31032011