Company Information

CIN
U85110MH2007PTC167195
Status
Date of Incorporation
23 January 2007
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
04 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Ramachandra Kana Dake
Ramachandra Kana Dake
Director
for almost 18 years
Mangesh Ramchandra Dake
Mangesh Ramchandra Dake
Director
for over 1 year
Sangeeta Mangesh Dake
Sangeeta Mangesh Dake
Director
for almost 18 years

Past Directors

Charges

5 Crore
22 September 2017
The Saraswat Co-op. Bank Limited
1 Lak
22 September 2017
The Saraswat Co-op. Bank Limited
5 Crore
24 February 2011
State Bank Of India
11 Crore
24 February 2011
State Bank Of India
11 Crore
09 June 2023
Others
0
11 January 2023
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0
09 June 2023
Others
0
11 January 2023
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0
09 June 2023
Others
0
11 January 2023
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form AOC-4-20032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form CHG-4-08112017_signed
Letter of the charge holder stating that the amount has been satisfied-08112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Optional Attachment-(1)-21102017
Optional Attachment-(2)-21102017
Instrument(s) of creation or modification of charge;-21102017
Form CHG-1-21102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(3)-29122016
Optional Attachment-(4)-29122016
Directors report as per section 134(3)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016

Frequently Asked Questions

What is the date of Dake hospitals private limited incorporation?

Incorporation date of the company is 23 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dake hospitals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta mangesh dake
  • Mangesh ramchandra dake
  • Ramachandra kana dake