Company Information

CIN
Status
Date of Incorporation
14 February 2001
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000

Directors

Sameer Dattaram Kodare
Sameer Dattaram Kodare
Director
for over 7 years
Sameer Raghunath Pekhale
Sameer Raghunath Pekhale
Director/Designated Partner
for over 20 years
Rajesh Dattaram Kodare
Rajesh Dattaram Kodare
Director
for almost 24 years
Sandeep Ramkrishna Pangavane
Sandeep Ramkrishna Pangavane
Director/Designated Partner
for over 8 years
Jagdish Murlidhar Wani
Jagdish Murlidhar Wani
Director
for almost 24 years
Vishnu Laxman Ekhande
Vishnu Laxman Ekhande
Director
for almost 24 years
Vijaykumar Manakchand Mundada
Vijaykumar Manakchand Mundada
Director
for almost 24 years
Vijay Ramratan Maniyar
Vijay Ramratan Maniyar
Director
for almost 24 years

Past Directors

Anumeha Sharadchandra Prasad
Anumeha Sharadchandra Prasad
Director
almost 14 years ago
Anand Kumar Makharia
Anand Kumar Makharia
Director
over 20 years ago
Sanjay Sampat Kadam
Sanjay Sampat Kadam
Director
almost 24 years ago

Charges

1 Crore
27 August 2019
Cosmos Bank
1 Crore
12 December 2017
Bank Of India
45 Lak
27 March 2018
Bank Of India
30 Lak
16 April 2009
Bank Of India
31 Lak
06 May 2008
Bank Of India
26 Lak
17 April 2009
Bank Of India
79 Lak
13 November 2002
Bank Of India
50 Lak
11 November 2002
Bank Of India
50 Lak
27 August 2019
Others
0
12 December 2017
Bank Of India
0
27 March 2018
Bank Of India
0
13 November 2002
Bank Of India
0
17 April 2009
Bank Of India
0
06 May 2008
Bank Of India
0
11 November 2002
Bank Of India
0
16 April 2009
Bank Of India
0
27 August 2019
Others
0
12 December 2017
Bank Of India
0
27 March 2018
Bank Of India
0
13 November 2002
Bank Of India
0
17 April 2009
Bank Of India
0
06 May 2008
Bank Of India
0
11 November 2002
Bank Of India
0
16 April 2009
Bank Of India
0
27 August 2019
Others
0
12 December 2017
Bank Of India
0
27 March 2018
Bank Of India
0
13 November 2002
Bank Of India
0
17 April 2009
Bank Of India
0
06 May 2008
Bank Of India
0
11 November 2002
Bank Of India
0
16 April 2009
Bank Of India
0

Documents

Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-24082020-signed
Form CHG-1-26092019_signed
Optional Attachment-(2)-26092019
Instrument(s) of creation or modification of charge;-26092019
Optional Attachment-(1)-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Optional Attachment-(1)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed

Frequently Asked Questions

What is the date on which the City care hospital and research centre private limited incorporated?

City care hospital and research centre private limited was incorporated on 14 February 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the City care hospital and research centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with City care hospital and research centre private limited?

11 of directors are associated with the company.

What is the number of directors associated with City care hospital and research centre private limited?

11 of directors are associated with the company.