Company Information
CIN
Status
Date of Incorporation
06 January 2005
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
23 September 2023
Paid Up Capital
156,010
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasdeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Shailesh Puntambekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailesh Padmakar Puntambekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Chourey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahadevan Narayanamoni
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhupatiraju Somaraju
Director
over 15 years ago
over 15 years ago
Past Directors
Gautam Wadhwa
Additional Director
about 3 years ago
about 3 years ago
Madhavi Darbha
Director
over 5 years ago
over 5 years ago
Andrew Kenneth Currie
Director
over 5 years ago
over 5 years ago
Raajiv Singhal
Additional Director
over 5 years ago
over 5 years ago
Sandeep Kumar
Director
almost 6 years ago
almost 6 years ago
Bhupathi Raju Kasi Raju
Additional Director
over 10 years ago
over 10 years ago
Mohammad Abdul Saleem
Director
over 15 years ago
over 15 years ago
Krishna Reddy Nallamalla
Director
over 15 years ago
over 15 years ago
Ajit Manohar Gurjar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 44] Providing Medical Services,Running Of Hospitals And Clinics
Charges
01 October 2015
Hdfc Bank Limited
6 Crore
03 August 2010
Hdfc Bank Limited
2 Crore
09 September 2010
L & T Finance Limited
2 Crore
07 November 2008
Hdfc Bank Limited
7 Lak
14 November 2007
Hdfc Bank Limited
5 Lak
01 October 2015
Hdfc Bank Limited
0
07 November 2008
Hdfc Bank Limited
0
14 November 2007
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
09 September 2010
L & T Finance Limited
0
01 October 2015
Hdfc Bank Limited
0
07 November 2008
Hdfc Bank Limited
0
14 November 2007
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
09 September 2010
L & T Finance Limited
0
01 October 2015
Hdfc Bank Limited
0
07 November 2008
Hdfc Bank Limited
0
14 November 2007
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
09 September 2010
L & T Finance Limited
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Interest in other entities;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-12112020
Notice of resignation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form ADT-1-01102020_signed
Form DPT-3-30092020-signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-29082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form AOC-5-12052020-signed