Company Information

CIN
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivanand Venkatesh Sortur
Shivanand Venkatesh Sortur
Director/Designated Partner
over 1 year ago
Mahaveer Shiddramappa Danigond
Mahaveer Shiddramappa Danigond
Director
over 24 years ago
Ramchandra Narsinh Pathak
Ramchandra Narsinh Pathak
Director
over 24 years ago
Dhanapal Shripal Manakapure
Dhanapal Shripal Manakapure
Director
over 24 years ago
Viraj Govind Lokur
Viraj Govind Lokur
Director
over 24 years ago
Ashwini Rajiv Bhadbhade
Ashwini Rajiv Bhadbhade
Director
over 24 years ago

Past Directors

Ashok Ramgonda Patil
Ashok Ramgonda Patil
Director
over 24 years ago
Rangnath Vyanktesh Joshi
Rangnath Vyanktesh Joshi
Director
over 24 years ago
Sudhakar Vishwanath Kore
Sudhakar Vishwanath Kore
Director
over 24 years ago

Charges

36 Lak
02 March 2009
The Ratnakar Bank Ltd.
36 Lak
02 April 2006
Bank Of Baroda
45 Lak
02 March 2009
The Ratnakar Bank Ltd.
0
02 April 2006
Bank Of Baroda
0
02 March 2009
The Ratnakar Bank Ltd.
0
02 April 2006
Bank Of Baroda
0
02 March 2009
The Ratnakar Bank Ltd.
0
02 April 2006
Bank Of Baroda
0
02 March 2009
The Ratnakar Bank Ltd.
0
02 April 2006
Bank Of Baroda
0
02 March 2009
The Ratnakar Bank Ltd.
0
02 April 2006
Bank Of Baroda
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form DPT-3-13102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-03082019-signed
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Evidence of cessation;-26032019
Form ADT-1-25122018_signed
Directors report as per section 134(3)-25122018
-25122018
Copy of written consent given by auditor-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed