Company Information

CIN
Status
Date of Incorporation
29 August 2006
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
1,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jehangir Hirji Cawasji Jehangir
Jehangir Hirji Cawasji Jehangir
Director/Designated Partner
about 1 year ago
Cowasji Jehangir Jehangir
Cowasji Jehangir Jehangir
Director/Designated Partner
over 1 year ago
Geeta Pathik Divate
Geeta Pathik Divate
Director/Designated Partner
over 1 year ago
Uma Pradeep Divate
Uma Pradeep Divate
Director
over 18 years ago

Past Directors

Pathik Pradeep Divate
Pathik Pradeep Divate
Managing Director
almost 18 years ago

Charges

13 April 2022
Others
0
13 April 2022
Others
0
13 April 2022
Others
0

Documents

Form MSME FORM I-17022021_signed
Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(2)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form DPT-3-14102020-signed
Form MSME FORM I-25092020_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019