Company Information
CIN
Status
Date of Incorporation
25 January 2005
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
26 September 2023
Paid Up Capital
118,625,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasdeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Bahl
Director/Designated Partner
over 1 year ago
over 1 year ago
Kewal Kundanlal Handa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Rastogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahadevan Narayanamoni
Director/Designated Partner
over 5 years ago
over 5 years ago
Raghava Raju Penumatsa
Director
over 10 years ago
over 10 years ago
Prakashchandra Gulabchand Goyal
Additional Director
over 15 years ago
over 15 years ago
Bhupatiraju Somaraju
Director
almost 20 years ago
almost 20 years ago
Past Directors
Gautam Wadhwa
Additional Director
almost 3 years ago
almost 3 years ago
Nikhil Mathur
Additional Director
about 4 years ago
about 4 years ago
Vaughan Erris Firman
Director
over 4 years ago
over 4 years ago
Madhavi Darbha
Cfo(kmp)
over 5 years ago
over 5 years ago
Sandeep Kumar
Director
over 5 years ago
over 5 years ago
Andrew Kenneth Currie
Additional Director
over 5 years ago
over 5 years ago
Raajiv Singhal
Additional Director
over 5 years ago
over 5 years ago
Dilip Pancheriwala Banwarilal
Additional Director
over 6 years ago
over 6 years ago
Narayan Chandiram Demble
Additional Director
over 6 years ago
over 6 years ago
Viswanathan Nelluvaya Subrahmanian Iyer
Cfo(kmp)
over 8 years ago
over 8 years ago
Anjaneyulu Nidjelli
Company Secretary
about 10 years ago
about 10 years ago
Markandeswara Bulusu
Cfo(kmp)
about 10 years ago
about 10 years ago
Bhupathi Raju Kasi Raju
Director
over 10 years ago
over 10 years ago
Sandeep Vimalkumar Agrawal
Additional Director
almost 14 years ago
almost 14 years ago
Banwari Bhanwarlal Malu
Additional Director
over 15 years ago
over 15 years ago
Ashok Ramswaroop Agrawal
Additional Director
about 16 years ago
about 16 years ago
Lalitkumar Agrawal Omprakash
Additional Director
about 16 years ago
about 16 years ago
Srivani Tyarla
Company Secretary
about 17 years ago
about 17 years ago
Devabhaktuni Nirmalananda Kumar
Director
over 17 years ago
over 17 years ago
Varun Chandraprakash Bhargava
Whole Time Director
almost 18 years ago
almost 18 years ago
Krishna Reddy Nallamalla
Director
almost 20 years ago
almost 20 years ago
Charges
28 April 2006
State Bank Of India
3 Crore
28 April 2006
State Bank Of India
0
28 April 2006
State Bank Of India
0
28 April 2006
State Bank Of India
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Notice of resignation;-21122020
Form DIR-12-21122020_signed
Evidence of cessation;-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(2)-21122020
Form PAS-6-25112020_signed
Form DIR-12-13112020_signed
Form DPT-3-12112020-signed
Optional Attachment-(2)-12112020
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Form DPT-3-24092020-signed