Company Information

CIN
Status
Date of Incorporation
01 May 2003
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 2022
Paid Up Capital
420,750
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatanlal Ghisulal Daga
Jatanlal Ghisulal Daga
Director
almost 2 years ago
Anil Bindurao Dixit
Anil Bindurao Dixit
Director
almost 2 years ago
Rashmi Shrirang Phansalkar
Rashmi Shrirang Phansalkar
Director/Designated Partner
almost 3 years ago
Shreedevi Ramchandra Varma
Shreedevi Ramchandra Varma
Director/Designated Partner
over 7 years ago
Asmita Ameya Sahasrabudhe
Asmita Ameya Sahasrabudhe
Director/Designated Partner
over 7 years ago
Kirti Dilip Patil
Kirti Dilip Patil
Director/Designated Partner
over 7 years ago
Veena Suresh Thakkar
Veena Suresh Thakkar
Director/Designated Partner
over 7 years ago
Shakuntala Jatanlal Daga
Shakuntala Jatanlal Daga
Director/Designated Partner
over 7 years ago
Ramchandra Krishna Varma
Ramchandra Krishna Varma
Director
over 19 years ago
Suresh Jerambhai Thakkar
Suresh Jerambhai Thakkar
Director
over 21 years ago
Shrirang Govind Phansalkar
Shrirang Govind Phansalkar
Director
over 21 years ago
Dilip Anantrao Patil
Dilip Anantrao Patil
Director
over 21 years ago

Past Directors

Shivani Shrirang Phansalkar
Shivani Shrirang Phansalkar
Additional Director
almost 8 years ago

Charges

0
08 August 2005
Corportion Bank
3 Crore
28 December 2007
Ge Capital Services India
12 Lak
08 August 2005
Corportion Bank
0
28 December 2007
Ge Capital Services India
0
08 August 2005
Corportion Bank
0
28 December 2007
Ge Capital Services India
0
08 August 2005
Corportion Bank
0
28 December 2007
Ge Capital Services India
0

Documents

Form DPT-3-04092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018
List of share holders, debenture holders;-14072018
Optional Attachment-(2)-14072018
Form DIR-12-14072018_signed
Optional Attachment-(1)-14072018