Company Information

CIN
Status
Date of Incorporation
06 October 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeevkumar Vinayak Dahiwadkar
Sanjeevkumar Vinayak Dahiwadkar
Director
about 24 years ago
Swapna Hitendra Dahiwadkar
Swapna Hitendra Dahiwadkar
Director
over 24 years ago
Hitendra Vinayak Dahiwadkar
Hitendra Vinayak Dahiwadkar
Director
over 24 years ago

Charges

3 Crore
04 January 2013
Tjsb Sahakari Bank Ltd
3 Crore
04 January 2013
Tjsb Sahakari Bank Ltd
0
04 January 2013
Tjsb Sahakari Bank Ltd
0
04 January 2013
Tjsb Sahakari Bank Ltd
0

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form AOC-4-22112016_signed
Copy of the intimation sent by company-17112016
Copy of resolution passed by the company-17112016
Copy of written consent given by auditor-17112016
Form MGT-7-17112016_signed