Company Information
CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Komal Durgesh Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Ramdular Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mrunmayee Vivek Deshpande
Additional Director
over 9 years ago
over 9 years ago
Sangeeta Gopal Darak
Director
about 13 years ago
about 13 years ago
Bhavana Kaushik Thakkar
Additional Director
about 14 years ago
about 14 years ago
Aparna Ambarish Darak
Additional Director
about 14 years ago
about 14 years ago
Harish Prakash Chopada
Director
about 14 years ago
about 14 years ago
Ambarish Balkrishna Darak
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Providing Medical Services.
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.
Charges
18 February 2016
Shri Tulsibaug Nagri Sahakari Patasanstha Maryadit
25 Lak
11 August 2014
Nkgsb Co-op.bank Ltd
50 Lak
23 May 2014
Nkgsb Co-opertive Bank Limited
3 Crore
23 May 2014
Nkgsb Co-opertive Bank Limited
2 Crore
01 December 2012
India Infoline Finance Limited
45 Lak
01 December 2012
India Infoline Finance Limited
55 Lak
30 June 2012
India Infoline Finance Limited
1 Crore
30 June 2012
India Infoline Finance Limited
71 Lak
09 March 2012
Punjab National Bank
50 Lak
01 December 2012
India Infoline Finance Limited
0
11 August 2014
Nkgsb Co-op.bank Ltd
0
23 May 2014
Nkgsb Co-opertive Bank Limited
0
23 May 2014
Nkgsb Co-opertive Bank Limited
0
30 June 2012
India Infoline Finance Limited
0
01 December 2012
India Infoline Finance Limited
0
30 June 2012
India Infoline Finance Limited
0
18 February 2016
Shri Tulsibaug Nagri Sahakari Patasanstha Maryadit
0
09 March 2012
Punjab National Bank
0
01 December 2012
India Infoline Finance Limited
0
11 August 2014
Nkgsb Co-op.bank Ltd
0
23 May 2014
Nkgsb Co-opertive Bank Limited
0
23 May 2014
Nkgsb Co-opertive Bank Limited
0
30 June 2012
India Infoline Finance Limited
0
01 December 2012
India Infoline Finance Limited
0
30 June 2012
India Infoline Finance Limited
0
18 February 2016
Shri Tulsibaug Nagri Sahakari Patasanstha Maryadit
0
09 March 2012
Punjab National Bank
0
01 December 2012
India Infoline Finance Limited
0
11 August 2014
Nkgsb Co-op.bank Ltd
0
23 May 2014
Nkgsb Co-opertive Bank Limited
0
23 May 2014
Nkgsb Co-opertive Bank Limited
0
30 June 2012
India Infoline Finance Limited
0
01 December 2012
India Infoline Finance Limited
0
30 June 2012
India Infoline Finance Limited
0
18 February 2016
Shri Tulsibaug Nagri Sahakari Patasanstha Maryadit
0
09 March 2012
Punjab National Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-10082017_signed
Copy of written consent given by auditor-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Copy of resolution passed by the company-10082017
Directors report as per section 134(3)-10082017
Copy of the intimation sent by company-10082017
Form AOC-4-10082017_signed
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form ADT-1-24042017_signed
