Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
746,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangala Digambar Naik
Mangala Digambar Naik
Director/Designated Partner
almost 21 years ago
Digambar Surya Naik
Digambar Surya Naik
Director/Designated Partner
almost 29 years ago

Charges

0
07 August 1997
Bank Of India
7 Lak
07 August 1997
Bank Of India
0
07 August 1997
Bank Of India
0

Documents

Form MGT-7-16112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form AOC-4-09042019_signed
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form MGT-14-29112018_signed
Form INC-22-29112018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018