Company Information
CIN
Status
Date of Incorporation
03 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
9,035,190
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Jadavji Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Ameera Sushil Shah
Additional Director
over 11 years ago
over 11 years ago
Sushil Kanubhai Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Gomathy Babu Sadacharam Kulandaivelu
Director
over 15 years ago
over 15 years ago
Past Directors
Mangesh Hanmant Kulkarni
Director
over 11 years ago
over 11 years ago
Alok Bhatia
Whole Time Director
over 22 years ago
over 22 years ago
Jatinder Bhatia
Whole Time Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 44] Healthcare Services, Health Clinic Services (Medical), Pathology Services
Documents
Form INC-28-03102018-signed
Optional Attachment-(3)-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Copy of court order or NCLT or CLB or order by any other competent authority.-01102018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-25092018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-16102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form ADT-1-12092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Copy of resolution passed by the company-12092017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-19102016