Company Information

CIN
Status
Date of Incorporation
19 November 1993
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharati Narayan Karne
Bharati Narayan Karne
Managing Director
over 1 year ago

Past Directors

Narayan Jivaji Karne
Narayan Jivaji Karne
Additional Director
almost 14 years ago
Aniket Narayan Karne
Aniket Narayan Karne
Additional Director
over 14 years ago
Ketaki Narayan Karne
Ketaki Narayan Karne
Director
almost 19 years ago

Charges

16 Crore
03 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
13 August 2015
Dewan Housing Finance Corporation Limited
6 Crore
13 August 2015
Dewan Housing Finance Corporation Limited
5 Crore
30 October 2009
Bajaj Auto Finance Ltd
3 Crore
31 May 2011
India Infoline Investment Services Limited
1 Crore
30 September 2011
India Infoline Investment Services Limited
18 Lak
31 May 2011
India Infoline Investment Services Limited
38 Lak
30 September 2011
India Infoline Investment Services Limited
28 Lak
30 June 2009
Reliance Capital Ltd
19 Lak
30 March 2000
Janseva Sahakari Bank Ltd
6 Lak
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 October 2009
Bajaj Auto Finance Ltd
0
30 September 2011
India Infoline Investment Services Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
30 September 2011
India Infoline Investment Services Limited
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 March 2000
Janseva Sahakari Bank Ltd
0
30 June 2009
Reliance Capital Ltd
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 October 2009
Bajaj Auto Finance Ltd
0
30 September 2011
India Infoline Investment Services Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
30 September 2011
India Infoline Investment Services Limited
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 March 2000
Janseva Sahakari Bank Ltd
0
30 June 2009
Reliance Capital Ltd
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 October 2009
Bajaj Auto Finance Ltd
0
30 September 2011
India Infoline Investment Services Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
30 September 2011
India Infoline Investment Services Limited
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 March 2000
Janseva Sahakari Bank Ltd
0
30 June 2009
Reliance Capital Ltd
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 October 2009
Bajaj Auto Finance Ltd
0
30 September 2011
India Infoline Investment Services Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
30 September 2011
India Infoline Investment Services Limited
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 March 2000
Janseva Sahakari Bank Ltd
0
30 June 2009
Reliance Capital Ltd
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 October 2009
Bajaj Auto Finance Ltd
0
30 September 2011
India Infoline Investment Services Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
30 September 2011
India Infoline Investment Services Limited
0
31 May 2011
India Infoline Investment Services Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 March 2000
Janseva Sahakari Bank Ltd
0
30 June 2009
Reliance Capital Ltd
0
31 May 2011
India Infoline Investment Services Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-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)-05032019
List of share holders, debenture holders;-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Optional Attachment-(1)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
List of share holders, debenture holders;-28062018