Company Information

CIN
Status
Date of Incorporation
28 March 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
16 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Mohanlal Shah
Nilesh Mohanlal Shah
Director
over 1 year ago
Shailesh Mohanlal Shah
Shailesh Mohanlal Shah
Director
over 1 year ago
Rahil Nilesh Shah
Rahil Nilesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Vinil Nilesh Shah
Vinil Nilesh Shah
Additional Director
almost 13 years ago

Charges

11 Crore
20 April 2010
Union Bank Of India
11 Crore
09 January 2006
Union Bank Of India
1 Crore
05 July 2004
Union Bank Of India
1 Crore
20 April 2010
Union Bank Of India
0
05 July 2004
Union Bank Of India
0
09 January 2006
Union Bank Of India
0
20 April 2010
Union Bank Of India
0
05 July 2004
Union Bank Of India
0
09 January 2006
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Form DIR-11-20022019_signed
Proof of dispatch-20022019
Notice of resignation filed with the company-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Acknowledgement received from company-20022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017