Company Information

CIN
Status
Date of Incorporation
31 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,376,180
Authorised Capital
133,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zayed Sanjay Khan
Zayed Sanjay Khan
Director/Designated Partner
over 1 year ago
Zarine Abbas Khan
Zarine Abbas Khan
Director/Designated Partner
almost 27 years ago
Sanjay Sidiq Ali Khan
Sanjay Sidiq Ali Khan
Director/Designated Partner
almost 27 years ago

Past Directors

Farah Khan Ali
Farah Khan Ali
Director
almost 27 years ago

Charges

1 Crore
08 March 2017
Daimler Financial Services India Private Limited
1 Crore
21 February 2008
Bank Of India
10 Crore
19 September 2007
Bank Of India
10 Crore
20 December 2005
Indian Overseas Bank
4 Crore
27 September 2023
Others
0
08 March 2017
Others
0
20 December 2005
Indian Overseas Bank
0
19 September 2007
Bank Of India
0
21 February 2008
Bank Of India
0
27 September 2023
Others
0
08 March 2017
Others
0
20 December 2005
Indian Overseas Bank
0
19 September 2007
Bank Of India
0
21 February 2008
Bank Of India
0
27 September 2023
Others
0
08 March 2017
Others
0
20 December 2005
Indian Overseas Bank
0
19 September 2007
Bank Of India
0
21 February 2008
Bank Of India
0

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Form DPT-3-05082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Declaration by first director-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4(XBRL)-25112018_signed
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Copy of MGT-8-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form CHG-1-30102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171030
Form MGT-7-29102017_signed
Optional Attachment-(2)-26102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
Copy of MGT-8-26102017
Form AOC-4(XBRL)-26102017_signed