Company Information
CIN
Status
Date of Incorporation
08 March 1991
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushma Rajkumar Dhoot
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayur Ramesh Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Balkumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogender Kumar
Director
over 5 years ago
over 5 years ago
Venugopal Nandlal Dhoot
Director
over 28 years ago
over 28 years ago
Past Directors
Kesharbai Nandlal Dhoot
Director
over 13 years ago
over 13 years ago
Rajkumar Nandlal Dhoot
Director
over 28 years ago
over 28 years ago
Pradipkumar Nandlal Dhoot
Director
over 28 years ago
over 28 years ago
Charges
30 March 2015
The Saraswat Co-operative Bank Limited
9 Crore
05 August 2013
The Saraswat Co-operative Bank Limited
4 Crore
24 April 2002
The Saraswat Co-operative Bank Limited
11 Crore
02 January 2002
Saraswat Co-op Bandk Ltd
6 Crore
09 October 2012
Saraswat Co-op Bank Ltd
1 Crore
02 February 2001
Saraswat Co-op Bandk Ltd
5 Crore
23 March 2002
Saraswat Co-op Bandk Ltd
3 Crore
07 February 2001
Saraswat Co-op Bandk Ltd
20 Lak
23 March 2002
Saraswat Co-op Bandk Ltd
3 Crore
27 December 2001
Saraswat Co-op Bandk Ltd
3 Crore
17 May 2012
The Saraswat Co-operative Bank Limited
2 Crore
15 December 1998
Saraswat Co-op Bandk Ltd
10 Lak
26 March 2012
The Saraswat Co-operative Bank Limited
49 Lak
26 March 2007
The Saraswat Co-op. Bank Ltd
15 Lak
23 March 2002
Saraswat Co-op Bandk Ltd
0
17 May 2012
The Saraswat Co-operative Bank Limited
0
27 December 2001
Saraswat Co-op Bandk Ltd
0
15 December 1998
Saraswat Co-op Bandk Ltd
0
23 March 2002
Saraswat Co-op Bandk Ltd
0
30 March 2015
Others
0
24 April 2002
The Saraswat Co-operative Bank Limited
0
07 February 2001
Saraswat Co-op Bandk Ltd
0
05 August 2013
The Saraswat Co-operative Bank Limited
0
02 January 2002
Saraswat Co-op Bandk Ltd
0
09 October 2012
Saraswat Co-op Bank Ltd
0
26 March 2012
The Saraswat Co-operative Bank Limited
0
26 March 2007
The Saraswat Co-op. Bank Ltd
0
02 February 2001
Saraswat Co-op Bandk Ltd
0
23 March 2002
Saraswat Co-op Bandk Ltd
0
17 May 2012
The Saraswat Co-operative Bank Limited
0
27 December 2001
Saraswat Co-op Bandk Ltd
0
15 December 1998
Saraswat Co-op Bandk Ltd
0
23 March 2002
Saraswat Co-op Bandk Ltd
0
30 March 2015
Others
0
24 April 2002
The Saraswat Co-operative Bank Limited
0
07 February 2001
Saraswat Co-op Bandk Ltd
0
05 August 2013
The Saraswat Co-operative Bank Limited
0
02 January 2002
Saraswat Co-op Bandk Ltd
0
09 October 2012
Saraswat Co-op Bank Ltd
0
26 March 2012
The Saraswat Co-operative Bank Limited
0
26 March 2007
The Saraswat Co-op. Bank Ltd
0
02 February 2001
Saraswat Co-op Bandk Ltd
0
Documents
Form DPT-3-05102020-signed
Form ADT-3-03102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Resignation letter-26092020
Copy of written consent given by auditor-26092020
Form PAS-6-11092020_signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Altered memorandum of association-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form INC-22-05012020_signed
Copies of the utility bills as mentioned above (not older than two months)-30122019
Optional Attachment-(1)-30122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form ADT-1-18112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019