Company Information

CIN
Status
Date of Incorporation
08 April 1999
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhananjay Vishwanath Khatavkar
Dhananjay Vishwanath Khatavkar
Director/Designated Partner
over 1 year ago
Sandeep Gopalrao Wyavahare
Sandeep Gopalrao Wyavahare
Director/Designated Partner
almost 2 years ago
Anant Gopalrao Kulkarni
Anant Gopalrao Kulkarni
Director/Designated Partner
almost 2 years ago
Rajeshkumar Baburao Bhande
Rajeshkumar Baburao Bhande
Director/Designated Partner
over 16 years ago

Charges

98 Lak
03 October 2018
Svc Co-operative Bank Ltd
11 Lak
19 November 2014
The Shamrao Vithal Co-operative Bank Limited
15 Lak
13 February 2014
The Shamrao Vithal Co-operative Bank Limited
18 Lak
22 November 2012
The Shamrao Vithal Co Op Bank Ltd
10 Lak
21 May 1999
Bank Of Baroda
24 Lak
03 July 2020
Svc Co-operative Bank Ltd
18 Lak
03 July 2020
Others
0
19 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2018
Others
0
13 February 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 May 1999
Bank Of Baroda
0
22 November 2012
The Shamrao Vithal Co Op Bank Ltd
0
03 July 2020
Others
0
19 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2018
Others
0
13 February 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 May 1999
Bank Of Baroda
0
22 November 2012
The Shamrao Vithal Co Op Bank Ltd
0
03 July 2020
Others
0
19 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2018
Others
0
13 February 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 May 1999
Bank Of Baroda
0
22 November 2012
The Shamrao Vithal Co Op Bank Ltd
0
03 July 2020
Others
0
19 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2018
Others
0
13 February 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 May 1999
Bank Of Baroda
0
22 November 2012
The Shamrao Vithal Co Op Bank Ltd
0
03 July 2020
Others
0
19 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2018
Others
0
13 February 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 May 1999
Bank Of Baroda
0
22 November 2012
The Shamrao Vithal Co Op Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form CHG-1-24102018_signed
Instrument(s) of creation or modification of charge;-24102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed