Company Information

CIN
Status
Date of Incorporation
16 May 2002
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
140,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Prakashrao Kulkarni
Vinay Prakashrao Kulkarni
Director
about 1 year ago
Abdul Aleem .
Abdul Aleem .
Director/Designated Partner
about 7 years ago
Amit Laxmikant Dolas
Amit Laxmikant Dolas
Director
almost 11 years ago
Ravikumar Gopalkrishna Chatlawar
Ravikumar Gopalkrishna Chatlawar
Director
over 22 years ago
Sudhir Mohanrao Kokare
Sudhir Mohanrao Kokare
Director
over 22 years ago
Kishan Nagnath Patil
Kishan Nagnath Patil
Managing Director
over 22 years ago

Past Directors

Yasmeen Zakarya Khan
Yasmeen Zakarya Khan
Director
over 15 years ago
Nitin Sonajirao Kolte
Nitin Sonajirao Kolte
Director
about 17 years ago
Babasaheb Kishanrao Bannalikar
Babasaheb Kishanrao Bannalikar
Director
about 17 years ago
Vishwanath Babarao Patil
Vishwanath Babarao Patil
Director
over 22 years ago

Charges

0
31 December 2003
State Bank Of Hyderabad
4 Lak
31 December 2003
State Bank Of Hyderabad
0
31 December 2003
State Bank Of Hyderabad
0
31 December 2003
State Bank Of Hyderabad
0

Documents

Form DIR-12-26102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-01122017_signed
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-16112017_signed
Letter of appointment;-14112017
Declaration by first director-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017