Company Information

CIN
Status
Date of Incorporation
11 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Premanand Patkar
Deepak Premanand Patkar
Director/Designated Partner
over 1 year ago
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
almost 2 years ago
Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
over 21 years ago
Ambrish Keshav Dalal
Ambrish Keshav Dalal
Director
almost 22 years ago

Past Directors

Omprakash Jumarmal Tavri
Omprakash Jumarmal Tavri
Director
over 21 years ago
Rajendra Surendra Chhabra
Rajendra Surendra Chhabra
Director
over 21 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form DIR-12-03052019_signed
Form DIR-11-03052019_signed
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Notice of resignation filed with the company-02052019
Evidence of cessation;-02052019
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of MGT-8-27102018
Notice of resignation filed with the company-18012018
Acknowledgement received from company-18012018
Form DIR-11-18012018_signed