Company Information
CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nurses, Physiotherapists Or Other Para-Medical Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,088,600
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Indulal Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashay Sanjay Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paulomi Bakul Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Viral Ashok Mehta
Director
about 17 years ago
about 17 years ago
Dinesh Kumar Vadera
Director
about 18 years ago
about 18 years ago
Past Directors
Mukesh Haribhai Jhaveri
Additional Director
over 7 years ago
over 7 years ago
Umesh Ambikaprasad Mishra
Whole Time Director
over 8 years ago
over 8 years ago
Anjali Anand Sathe
Director
about 17 years ago
about 17 years ago
Charges
28 July 2017
Reliance Commercial Finance Limited
54 Lak
27 August 2008
Bank Of India
15 Lak
30 June 2009
Bank Of India
25 Lak
19 October 2020
Equentia Financial Service Private Limited
70 Lak
06 June 2023
Others
0
06 June 2023
Others
0
24 January 2023
Others
0
31 December 2022
Others
0
24 March 2022
Others
0
31 March 2022
Others
0
30 September 2021
Others
0
19 October 2020
Others
0
28 July 2017
Others
0
27 August 2008
Bank Of India
0
30 June 2009
Bank Of India
0
06 June 2023
Others
0
06 June 2023
Others
0
24 January 2023
Others
0
31 December 2022
Others
0
24 March 2022
Others
0
31 March 2022
Others
0
30 September 2021
Others
0
19 October 2020
Others
0
28 July 2017
Others
0
27 August 2008
Bank Of India
0
30 June 2009
Bank Of India
0
06 June 2023
Others
0
06 June 2023
Others
0
24 January 2023
Others
0
31 December 2022
Others
0
24 March 2022
Others
0
31 March 2022
Others
0
30 September 2021
Others
0
19 October 2020
Others
0
28 July 2017
Others
0
27 August 2008
Bank Of India
0
30 June 2009
Bank Of India
0
Documents
Form MSME FORM I-05022021_signed
Form DPT-3-23122020-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-19092020
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-17092020-signed
Form MGT-14-02062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200602
Altered memorandum of association-21052020
Optional Attachment-(1)-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Optional Attachment-(2)-21052020
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019