Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Vasant Bhamare
Prashant Vasant Bhamare
Director/Designated Partner
over 1 year ago

Past Directors

Girish Madhukar Joshi
Girish Madhukar Joshi
Director
about 18 years ago
Kamlesh Chinubhai Shah
Kamlesh Chinubhai Shah
Director
about 18 years ago

Charges

12 Crore
24 December 2007
Bank Of Baroda
6 Crore
24 December 2007
Bank Of Baroda
6 Crore
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0
24 December 2007
Bank Of Baroda
0

Documents

Proof of dispatch-05102020
Acknowledgement received from company-05102020
Form DIR-11-05102020_signed
Notice of resignation filed with the company-05102020
Form DPT-3-24092020-signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05042017
Optional Attachment-(1)-05042017
Form MGT-7-05042017_signed
Form AOC-4-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017