Company Information

CIN
Status
Date of Incorporation
21 November 1975
Listing Status
Unlisted
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
1,838,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Madhukar Chidgupkar
Shekhar Madhukar Chidgupkar
Director
over 1 year ago
Anuradha Rajiv Chidgupkar
Anuradha Rajiv Chidgupkar
Director
over 20 years ago
Pallavi Shekhar Chidgupkar
Pallavi Shekhar Chidgupkar
Director
over 20 years ago
Vaijayanti Dilip Kamat
Vaijayanti Dilip Kamat
Director
over 20 years ago
Dilip Shantaram Kamat
Dilip Shantaram Kamat
Director
over 20 years ago

Past Directors

Meenal Asit Chidgupkar
Meenal Asit Chidgupkar
Additional Director
over 9 years ago
Asit Shekhar Chidgupkar
Asit Shekhar Chidgupkar
Additional Director
over 9 years ago
Ashvini Nandkishore Kondap
Ashvini Nandkishore Kondap
Director
over 20 years ago
Nandkishore Marthand Kondap
Nandkishore Marthand Kondap
Director
over 20 years ago
Suman Madhukar Chidgupkar
Suman Madhukar Chidgupkar
Director
about 49 years ago

Charges

39 Lak
18 December 2012
India Infoline Finance Limited
13 Lak
25 February 2009
Canara Bank
6 Lak
26 August 2004
Canara Bank
3 Lak
08 December 1994
State Bank Of India
14 Lak
18 December 2012
India Infoline Finance Limited
0
08 December 1994
State Bank Of India
0
26 August 2004
Canara Bank
0
25 February 2009
Canara Bank
0
18 December 2012
India Infoline Finance Limited
0
08 December 1994
State Bank Of India
0
26 August 2004
Canara Bank
0
25 February 2009
Canara Bank
0
18 December 2012
India Infoline Finance Limited
0
08 December 1994
State Bank Of India
0
26 August 2004
Canara Bank
0
25 February 2009
Canara Bank
0

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_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
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-01032018_signed
Form DIR-12-27022018_signed
Form DIR-11-26022018_signed