Company Information
CIN
Status
Date of Incorporation
01 March 2005
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
Supriya Bhausaheb Morey
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhausaheb Sukdeo Morey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rishikesh Bhausaheb Morey
Director
over 14 years ago
over 14 years ago
Sanjay Rambhau Rakibe
Director
almost 20 years ago
almost 20 years ago
Charges
19 March 2012
Bank Of Maharashtra
6 Crore
23 August 2010
State Bank Of India
3 Crore
19 March 2012
Bank Of Maharashtra
0
23 August 2010
State Bank Of India
0
19 March 2012
Bank Of Maharashtra
0
23 August 2010
State Bank Of India
0
19 March 2012
Bank Of Maharashtra
0
23 August 2010
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Form DPT-3-29062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-08012018
Form ADT-1-22122017_signed
Form AOC-4-22122017_signed
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form ADT-1-05072017_signed