Company Information

CIN
Status
Date of Incorporation
07 June 2001
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
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamadali Abalal Borgave
Mohamadali Abalal Borgave
Director/Designated Partner
about 1 year ago
Balasaheb Anna Lande
Balasaheb Anna Lande
Director/Designated Partner
over 23 years ago
Govind Sidram Dhavale
Govind Sidram Dhavale
Director/Designated Partner
over 23 years ago
Lalit Ghanshyam Somani
Lalit Ghanshyam Somani
Director/Designated Partner
over 23 years ago
Dinesh Satyappa Bargale
Dinesh Satyappa Bargale
Director/Designated Partner
over 23 years ago
Suresh Gopal Deshpande
Suresh Gopal Deshpande
Director/Designated Partner
over 23 years ago

Past Directors

Dilip Dattatray Joshi
Dilip Dattatray Joshi
Director
over 23 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form DPT-3-03112019-signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-14-22112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-14-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-14-20052016_signed