Company Information
CIN
Status
Date of Incorporation
27 February 2003
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
388,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Satyanarayan Madanlal Chandak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nakul Satyanarayan Chandak
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
24 September 2014
Hdfc Bank Limited
6 Crore
10 November 2005
Hdfc Bank Ltd.
1 Crore
07 March 2003
Central Bank Of India
1 Crore
20 October 2010
Hdfc Bank Limited
95 Lak
10 November 2005
Hdfc Bank Ltd.
0
07 March 2003
Central Bank Of India
0
20 October 2010
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
10 November 2005
Hdfc Bank Ltd.
0
07 March 2003
Central Bank Of India
0
20 October 2010
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
10 November 2005
Hdfc Bank Ltd.
0
07 March 2003
Central Bank Of India
0
20 October 2010
Hdfc Bank Limited
0
24 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-02062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-14-29102016_signed
Optional Attachment-(1)-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Form21A-111114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-311014.PDF
Instrument of creation or modification of charge-311014.PDF
Certificate of Registration of Mortgage-311014.PDF
Certificate of Registration of Mortgage-311014.PDF