Company Information

CIN
Status
Date of Incorporation
01 May 2007
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
1,079,483,140
Authorised Capital
1,120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavi Unmesh Joshi
Madhavi Unmesh Joshi
Director
over 1 year ago
Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Anagha Manohar Joshi
Anagha Manohar Joshi
Director
over 17 years ago

Charges

511 Crore
01 March 2013
State Bank Of India
288 Crore
18 February 2010
State Bank Of India
91 Crore
18 February 2010
State Bank Of India
91 Crore
15 April 2009
State Bank Of India
40 Crore
23 December 2009
The Cosmos Co-op Bank Ltd
9 Crore
15 April 2009
State Bank Of India
0
18 February 2010
State Bank Of India
0
01 March 2013
State Bank Of India
0
18 February 2010
State Bank Of India
0
23 December 2009
The Cosmos Co-op Bank Ltd
0
15 April 2009
State Bank Of India
0
18 February 2010
State Bank Of India
0
01 March 2013
State Bank Of India
0
18 February 2010
State Bank Of India
0
23 December 2009
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-17122020_signed
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form MSME FORM I-24062020_signed
Form DPT-3-06052020-signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019
Form MSME FORM I-17112019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-17052019_signed
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190214
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-03122018_signed
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4(XBRL)-17112017_signed
Form MGT-7-17112017_signed