Company Information

CIN
Status
Date of Incorporation
17 March 2003
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Satish Dugad
Milind Satish Dugad
Director/Designated Partner
over 1 year ago
Avinash Gulabchand Kothari
Avinash Gulabchand Kothari
Director/Designated Partner
almost 19 years ago

Charges

1 Crore
20 October 2006
State Bank Of India
65 Lak
31 July 2006
State Bank Of India
50 Lak
18 October 2004
Kotak Mahindra Bank Limited
55 Lak
31 July 2006
State Bank Of India
0
18 October 2004
Kotak Mahindra Bank Limited
0
20 October 2006
State Bank Of India
0
31 July 2006
State Bank Of India
0
18 October 2004
Kotak Mahindra Bank Limited
0
20 October 2006
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30072019-signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Secretarial Audit Report-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed