Company Information

CIN
Status
Date of Incorporation
16 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuja Varun Kapur
Anuja Varun Kapur
Director
about 4 years ago
Prabha Satish Tibrewala
Prabha Satish Tibrewala
Director
about 32 years ago
Satish Nandkishore Tibrewala
Satish Nandkishore Tibrewala
Director
about 32 years ago

Documents

List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-181115.OCT