Company Information

CIN
Status
Date of Incorporation
19 February 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhasini Yatin Shah
Suhasini Yatin Shah
Director/Designated Partner
over 1 year ago

Past Directors

Abhijit Umakant Warerkar
Abhijit Umakant Warerkar
Additional Director
over 2 years ago
Kiran Sudhanshu Chitale
Kiran Sudhanshu Chitale
Additional Director
almost 10 years ago
Sudhanshu Vinayak Chitale
Sudhanshu Vinayak Chitale
Additional Director
over 11 years ago
Manjiri Vinayak Chitale
Manjiri Vinayak Chitale
Director
about 18 years ago

Charges

18 Lak
28 February 2008
Ge Capital Services India
5 Lak
22 August 2005
Syndicate Bank
13 Lak
14 August 2014
Bank Of Maharashtra
32 Lak
20 June 2011
Bank Of Maharashtra
14 Lak
28 February 2008
Ge Capital Services India
0
20 June 2011
Bank Of Maharashtra
0
14 August 2014
Bank Of Maharashtra
0
22 August 2005
Syndicate Bank
0
28 February 2008
Ge Capital Services India
0
20 June 2011
Bank Of Maharashtra
0
14 August 2014
Bank Of Maharashtra
0
22 August 2005
Syndicate Bank
0
28 February 2008
Ge Capital Services India
0
20 June 2011
Bank Of Maharashtra
0
14 August 2014
Bank Of Maharashtra
0
22 August 2005
Syndicate Bank
0

Documents

Form DPT-3-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Auditor?s certificate-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form DPT-3-19112019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-19082019
Form ADT-1-15032019_signed
-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018