Company Information
CIN
Status
Date of Incorporation
03 March 1993
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
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Pandurangji Arbat
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipti Diliprao Kalmegh
Director
over 17 years ago
over 17 years ago
Sanjay Madanlal Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Ketki Ashok Arbat
Additional Director
over 12 years ago
over 12 years ago
Riaz Abdul Khan
Director
over 19 years ago
over 19 years ago
Rajkumar Mohanlal Rathi
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 44] Providing The Services Of Hospital Services
Charges
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
10 Lak
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
79 Lak
09 October 2017
Axis Bank Limited
8 Crore
20 January 2016
Hdfc Bank Limited
96 Lak
10 September 2009
Bank Of India
65 Lak
25 March 2013
Bank Of India
60 Lak
04 February 2017
Bank Of India
2 Crore
19 May 2007
Hdfc Bank Limited
5 Lak
29 July 1995
Sicom Limited
1 Crore
27 January 2023
Indian Overseas Bank
0
09 October 2017
Axis Bank Limited
0
04 February 2017
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
29 July 1995
Sicom Limited
0
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
0
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
25 March 2013
Bank Of India
0
19 May 2007
Hdfc Bank Limited
0
10 September 2009
Bank Of India
0
27 January 2023
Indian Overseas Bank
0
09 October 2017
Axis Bank Limited
0
04 February 2017
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
29 July 1995
Sicom Limited
0
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
0
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
25 March 2013
Bank Of India
0
19 May 2007
Hdfc Bank Limited
0
10 September 2009
Bank Of India
0
27 January 2023
Indian Overseas Bank
0
09 October 2017
Axis Bank Limited
0
04 February 2017
Bank Of India
0
20 January 2016
Hdfc Bank Limited
0
29 July 1995
Sicom Limited
0
18 January 2003
Nagpur Nagrik Sahakari Bank Limited
0
17 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
25 March 2013
Bank Of India
0
19 May 2007
Hdfc Bank Limited
0
10 September 2009
Bank Of India
0
Documents
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-21092020-signed
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form MGT-7-17012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Form CHG-1-27102018_signed