Company Information
CIN
Status
Date of Incorporation
28 January 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Bharati Narayan Karne
Additional Director
almost 14 years ago
almost 14 years ago
Aniket Narayan Karne
Additional Director
almost 14 years ago
almost 14 years ago
Nalini Vitthalrao Tilekar
Director
almost 19 years ago
almost 19 years ago
Rohini Sudam Surse
Director
almost 19 years ago
almost 19 years ago
Ashwini Balasaheb Jagzap
Director
almost 19 years ago
almost 19 years ago
Archana Gautam Tilekar
Director
almost 19 years ago
almost 19 years ago
Documents
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-01102018_signed
Form ADT-1-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-3-31082018-signed
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082018
Optional Attachment-(1)-24082018
Resignation letter-24082018
Directors report as per section 134(3)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018