Company Information
CIN
Status
Date of Incorporation
31 May 2000
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ollukaran Kanjipallu Varghese
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Spencer Ollukaran Varghese
Director
almost 9 years ago
almost 9 years ago
Meena Varghese Ollukaran
Director
about 17 years ago
about 17 years ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form AOC-4-13022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form DIR-12-130216.OCT
Interest in other entities-130216.PDF
Letter of Appointment-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form MGT-14-280715.OCT