Company Information
CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,352,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrikant Nilkanth Harshe
Director/Designated Partner
about 3 years ago
about 3 years ago
Mihir Vivek Desai
Director/Designated Partner
about 3 years ago
about 3 years ago
Nandini Bazaz
Whole Time Director
almost 6 years ago
almost 6 years ago
Vivek Vishwanath Desai
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sameer Kakulal Mehta
Whole Time Director
over 14 years ago
over 14 years ago
Sandeep Sinha
Director
about 18 years ago
about 18 years ago
Past Directors
Uday Kumar Alaham
Whole Time Director
almost 12 years ago
almost 12 years ago
Narendra Seena Karkera
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Air Conditioning Apparatus Installation And Repairing, Building Construction Supervision, Construction Of Hospital Building, Hospital Machinery Installation And Repairs Services[Class : 42] Hospital Panning And Management, Architecture, Nursing And Midwife Services, Health Care Medical Assistance, Medical Clinics, Research (Medical), Research (Biological), Consu...
[Class : 42] Hospital Planning And Management, Architecture, Nursing And Midwife Services, Health Care Medical Assistance, Medical Clinics, Research (Medical), Research (Biological), Consultancy (Medical), Hygienic Care Services Included In Class 42.[Class : 37] Air Conditioning Apparatus Installation And Repairing, Building Construction Supervision, Construction Of Hospital...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 December 2006
State Bank Of India
3 Crore
13 March 2002
The Saraswat Co Op Bank Ltd.
2 Lak
31 March 2006
The Sarswat Co Op Bank Ltd
32 Lak
13 February 2002
The Saraswat Co Op Bank Ltd.
2 Lak
13 March 2002
The Saraswat Co Op Bank Ltd.
2 Lak
14 December 2006
State Bank Of India
0
31 March 2006
The Sarswat Co Op Bank Ltd
0
13 March 2002
The Saraswat Co Op Bank Ltd.
0
13 February 2002
The Saraswat Co Op Bank Ltd.
0
13 March 2002
The Saraswat Co Op Bank Ltd.
0
14 December 2006
State Bank Of India
0
31 March 2006
The Sarswat Co Op Bank Ltd
0
13 March 2002
The Saraswat Co Op Bank Ltd.
0
13 February 2002
The Saraswat Co Op Bank Ltd.
0
13 March 2002
The Saraswat Co Op Bank Ltd.
0
Documents
Form MSME FORM I-05032021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-19122020_signed
Auditor?s certificate-16122020
Form MSME FORM I-02122020_signed
Form DPT-3-15092020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form MSME FORM I-30102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-31052019_signed
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(1)-30052019
Form MSME FORM I-29052019_signed
Form SH-7-02042019-signed
