Company Information

CIN
Status
Date of Incorporation
18 May 2004
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiral Himanshu Kanakia
Hiral Himanshu Kanakia
Director/Designated Partner
over 1 year ago
Vivek Shailen Bhutta
Vivek Shailen Bhutta
Director/Designated Partner
almost 2 years ago
Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
almost 21 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-12102016_signed