Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
70,662,430
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director/Designated Partner
over 1 year ago
Umesh Vasudeo Joshi
Umesh Vasudeo Joshi
Director/Designated Partner
almost 2 years ago
Rajagopalan Jagannathan
Rajagopalan Jagannathan
Director/Designated Partner
over 12 years ago
Satish Kishori Lal Ahluwalia
Satish Kishori Lal Ahluwalia
Director/Designated Partner
over 29 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
over 29 years ago

Past Directors

Virendra Kumar Mital
Virendra Kumar Mital
Additional Director
over 12 years ago
Vinodchand Sakarchand Shah
Vinodchand Sakarchand Shah
Additional Director
almost 13 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director
over 29 years ago
Suketu Viren Shah
Suketu Viren Shah
Director
over 29 years ago

Documents

Form INC-28-31012018-signed
Optional Attachment-(4)-25012018
Optional Attachment-(2)-25012018
Optional Attachment-(3)-25012018
Copy of court order or NCLT or CLB or order by any other competent authority.-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(1)-15012018
Copy of court order or NCLT or CLB or order by any other competent authority.-15012018
Optional Attachment-(2)-15012018
Form MGT-14-12012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
Form DIR-12-16122017_signed
Evidence of cessation;-15122017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Form DIR-12-13062017_signed
Letter of appointment;-13062017
Form MGT-14-13012017-signed
Form PAS-3-11012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
Optional Attachment-(1)-11012017
Copy of Board or Shareholders? resolution-11012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017
Form SH-7-30122016-signed
Form MGT-14-30122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016