Company Information

CIN
Status
Date of Incorporation
27 November 2001
Listing Status
Listed
State
Mumbai
ROC
Industry
Hospital Activities
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Ananthasubramanian Narayanan Satyamangalam
Ananthasubramanian Narayanan Satyamangalam
Director
over 7 years ago
Lakshminarayan Krishnamoorthy
Lakshminarayan Krishnamoorthy
Director
almost 8 years ago
Ramchandran Nurani Hariharan
Ramchandran Nurani Hariharan
Director
almost 8 years ago
Parameswaran Krishna Iyer
Parameswaran Krishna Iyer
Director
about 23 years ago

Charges

0
24 March 2010
Santhanam J And V Sundaram
60 Lak
05 October 2009
The Chembur Nagarik Sahakari Bank Limited
55 Lak
16 January 2008
The Chembur Nagrik Sahakari Bank Limited
35 Lak

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form AOC-4-16092019_signed
Form MGT-14-22072019-signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Form DPT-3-30062019
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(3)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Optional Attachment-(4)-14112018