Company Information

CIN
Status
Date of Incorporation
09 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
1,736,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinayak Sampat Ubarhande
Vinayak Sampat Ubarhande
Director
almost 24 years ago
Rajeev Chandrashekhar Bhagwat
Rajeev Chandrashekhar Bhagwat
Director
almost 24 years ago
Suresh Mishrilal Chhajed
Suresh Mishrilal Chhajed
Director
almost 24 years ago
Jadusing Bhaulal Rajaput
Jadusing Bhaulal Rajaput
Director
almost 24 years ago

Past Directors

Sangramsing Sandusing Rajput
Sangramsing Sandusing Rajput
Director
over 20 years ago
Drarun Bhaurao Deshmukh
Drarun Bhaurao Deshmukh
Director
over 20 years ago
Vikas Atmaram Bahekar
Vikas Atmaram Bahekar
Director
over 20 years ago
Anjali Ajit Shirsat
Anjali Ajit Shirsat
Director
over 20 years ago
Shon Vasantrao Chinchole
Shon Vasantrao Chinchole
Director
almost 24 years ago
Rajendra Madhusudan Gupta
Rajendra Madhusudan Gupta
Director
almost 24 years ago
Sandhya Vijaykumar Kothari
Sandhya Vijaykumar Kothari
Director
almost 24 years ago
Rajendra Hiralal Bedmutha
Rajendra Hiralal Bedmutha
Director
almost 24 years ago
Sudhakar Sakharam Sawdatkar
Sudhakar Sakharam Sawdatkar
Director
almost 24 years ago
Deepak Sitaram Laddhad
Deepak Sitaram Laddhad
Director
almost 24 years ago
Prakash Mathuradasji Gupta
Prakash Mathuradasji Gupta
Director
almost 24 years ago
Sanjay Uttamchand Bothara
Sanjay Uttamchand Bothara
Director
almost 24 years ago
Sucheta Ramdas Bhonde
Sucheta Ramdas Bhonde
Director
almost 24 years ago
Punjabrao Deoji Hire
Punjabrao Deoji Hire
Director
almost 24 years ago
Vijay Govind Chopde
Vijay Govind Chopde
Director
almost 24 years ago

Documents

Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25112020-signed
Proof of dispatch-07032020
Acknowledgement received from company-07032020
Form DIR-11-07032020_signed
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Notice of resignation filed with the company-07032020
Evidence of cessation;-07032020
Acknowledgement received from company-05032020
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Form DIR-11-05032020_signed
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Notice of resignation filed with the company-04032020
Proof of dispatch-04032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019