Company Information
CIN
Status
Date of Incorporation
19 March 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Taraprakash Vartak
Director/Designated Partner
about 28 years ago
about 28 years ago
Taraprakash Prabhakar Vartak
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Anand Raghunath Bhave
Additional Director
over 10 years ago
over 10 years ago
Charges
02 March 1987
Bank Of India
68 Thousand
02 March 1987
Bank Of India
0
02 March 1987
Bank Of India
0
02 March 1987
Bank Of India
0
02 March 1987
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-09072019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
