Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmasana Ravishankar Thakur
Padmasana Ravishankar Thakur
Director/Designated Partner
about 8 years ago
Ravi Shankar Raghunandan Thakur
Ravi Shankar Raghunandan Thakur
Director
over 12 years ago

Past Directors

Rajiv Ranjan Sharma
Rajiv Ranjan Sharma
Director
over 12 years ago

Documents

Form DPT-3-25082020-signed
Form DPT-3-30062019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-20072017_signed
Optional Attachment-(1)-20072017
Directors report as per section 134(3)-20072017
Copy of written consent given by auditor-20072017
Copy of the intimation sent by company-20072017
Copy of resolution passed by the company-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
List of share holders, debenture holders;-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017
Optional Attachment-(1)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Notice of resignation filed with the company-01022017
Letter of appointment;-01022017
Form DIR-12-01022017_signed
Form DIR-11-01022017_signed
Evidence of cessation;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Acknowledgement received from company-01022017