Company Information
CIN
Status
Date of Incorporation
25 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,500,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Aaras Pradeep Vasa
Additional Director
over 7 years ago
over 7 years ago
Kinjal Santosh Shah
Company Secretary
almost 16 years ago
almost 16 years ago
Bindu Manoj Sharma
Whole Time Director
almost 23 years ago
almost 23 years ago
Akshay Mukesh Batra
Director
almost 26 years ago
almost 26 years ago
Mukesh Munish Batra
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] Providing Services Relating To The Field Of Medicine, Homeopathy And Health Care; Providing Medical Advice And Assistance Through Clinics; Services Rendered By Professional And Expert In The Field Of Medicines Which Requires A High Degree Of Mental Activity And Extensive Education Or Equivalent Experience Whereby Such Professional And Expert Is Able To Diagnose ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Services Relating To Conferring And Instituting Awards, Trophies And Orders Of Merit Honouring Individuals Who Have Fought And Triumphed Against Disease And Disability Through The Demonstration Of Their Instinct For Survival By Recovering From Seemingly Irrecoverable Conditions Being Services Included In Class 42.
[Class : 42] Services Relating To Conferring And Instituting Awards, Trophies And Orders Of Merit Honouring Individuals Who Have Fought And Triumphed Against Disease And Disability Through The Demonstration Of Their Instinct For Survival By Recovering From Seemingly Irrecoverable Conditions Being Services Included In Class 42.
Charges
30 May 2019
Bajaj Finance Limited
1 Crore
10 April 2019
Bajaj Finance Limited
1 Crore
07 November 2014
Yes Bank Limited
5 Crore
27 July 2006
Axis Bank Limited
20 Crore
28 November 2003
Icici Bank Limited
25 Lak
27 June 2002
Citibank Na
1 Crore
13 December 2002
Citi Bank N.a.
1 Crore
24 December 2003
Citi Bank N.a.
2 Crore
10 September 2004
Citibank Na
4 Crore
01 February 2002
Uti Bank Ltd.
4 Crore
31 October 2020
Axis Bank Limited
2 Crore
27 July 2006
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
30 May 2019
Others
0
10 September 2004
Citibank Na
0
28 November 2003
Icici Bank Limited
0
24 December 2003
Citi Bank N.a.
0
07 November 2014
Yes Bank Limited
0
13 December 2002
Citi Bank N.a.
0
01 February 2002
Uti Bank Ltd.
0
27 June 2002
Citibank Na
0
10 April 2019
Others
0
27 July 2006
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
30 May 2019
Others
0
10 September 2004
Citibank Na
0
28 November 2003
Icici Bank Limited
0
24 December 2003
Citi Bank N.a.
0
07 November 2014
Yes Bank Limited
0
13 December 2002
Citi Bank N.a.
0
01 February 2002
Uti Bank Ltd.
0
27 June 2002
Citibank Na
0
10 April 2019
Others
0
27 July 2006
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
30 May 2019
Others
0
10 September 2004
Citibank Na
0
28 November 2003
Icici Bank Limited
0
24 December 2003
Citi Bank N.a.
0
07 November 2014
Yes Bank Limited
0
13 December 2002
Citi Bank N.a.
0
01 February 2002
Uti Bank Ltd.
0
27 June 2002
Citibank Na
0
10 April 2019
Others
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-24082020-signed
XBRL document in respect Consolidated financial statement-06032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Form AOC-4(XBRL)-06032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DPT-3-04072019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(2)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521