Company Information

CIN
Status
Date of Incorporation
14 November 1994
Classes
Listing Status
Unlisted
Type
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kalyanji Chande
Deepak Kalyanji Chande
Director/Designated Partner
almost 2 years ago
Sunil Chindhu Jadhav
Sunil Chindhu Jadhav
Director/Designated Partner
almost 4 years ago
Meena Rakeshchandra Kanaujia
Meena Rakeshchandra Kanaujia
Director/Designated Partner
almost 4 years ago
Nandkishore Harikisan Bub
Nandkishore Harikisan Bub
Director
about 30 years ago
Rakeshchandra Raghubirsahai Kanaujia
Rakeshchandra Raghubirsahai Kanaujia
Director/Designated Partner
about 30 years ago

Past Directors

Kailash Kashinath Mogal
Kailash Kashinath Mogal
Director
over 5 years ago
Rahul Shrinivas Shivadey
Rahul Shrinivas Shivadey
Director
over 5 years ago
Amit Sohanlal Mittal
Amit Sohanlal Mittal
Director
over 16 years ago
Ishwarlal Karsan Patel
Ishwarlal Karsan Patel
Director
about 30 years ago

Charges

0
27 February 2004
The Business Co-operative Bank Ltd.
9 Lak
27 February 2004
The Business Co-operative Bank Ltd.
0
27 February 2004
The Business Co-operative Bank Ltd.
0

Documents

Form DIR-11-27102020_signed
Proof of dispatch-23102020
Acknowledgement received from company-23102020
Notice of resignation filed with the company-23102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DPT-3-29092020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed