Company Information
CIN
Status
Date of Incorporation
13 September 2002
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
0
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Aashish Jugalkishor Agrawal
Director
almost 22 years ago
almost 22 years ago
Meghkumar Uttamchand Jain
Director
almost 22 years ago
almost 22 years ago
Dinesh Magan Biyani
Director
over 22 years ago
over 22 years ago
Gautam Dolatkumar Shah
Director
over 22 years ago
over 22 years ago
Noel Philip Britto
Director
over 22 years ago
over 22 years ago
Krishnamohan Ananda Saindane
Director
over 22 years ago
over 22 years ago
Nikhil Dolatkumar Shah
Managing Director
over 22 years ago
over 22 years ago
Pramod Shrikrishna Kulkarni
Director
over 22 years ago
over 22 years ago
Charges
30 October 2015
Hdfc Bank Limited
1 Crore
30 October 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-06062020_signed
Notice of resignation;-06062020
Evidence of cessation;-06062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017