Company Information

CIN
Status
Date of Incorporation
05 December 2001
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
20
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Prabhakar Rao
Pradeep Prabhakar Rao
Director/Designated Partner
about 1 year ago
Prashant Prabhakar Rao
Prashant Prabhakar Rao
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-06102020-signed
Form MGT-14-13062019_signed
Form DPT-3-27072019
Form INC-22-20062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-14-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
List of share holders, debenture holders;-01062017
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form AOC-4-01062017_signed
Form 23AC-01062017_signed
Form 20B-01062017_signed