Company Information

CIN
Status
Date of Incorporation
15 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
104,700
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
almost 19 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
almost 19 years ago

Past Directors

Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Director
over 6 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 9 years ago

Documents

List of share holders, debenture holders;-23112018
Form MGT-7-23112018
Form DIR-12-30102018_signed
Form DIR-12-16102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Optional Attachment-(1)-12102018
Form DIR-12-03102018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Notice of resignation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(3)-26092018
Evidence of cessation;-26092018
Interest in other entities;-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Form AOC - 4 CFS-05012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012018
Supplementary or Test audit report under section 143-01012018
Form AOC-4-01012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Statement of Subsidiaries as per section 129 - Form AOC-1-28122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122016
Form AOC - 4 CFS-31122016