Company Information

CIN
Status
Date of Incorporation
09 July 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalak Naik
Shalak Naik
Director/Designated Partner
over 1 year ago
Digambar Surya Naik
Digambar Surya Naik
Director/Designated Partner
over 3 years ago
Mangala Digambar Naik
Mangala Digambar Naik
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-15032023_signed
Copy of resolution passed by the company-15032023
Copy of written consent given by auditor-15032023
List of share holders, debenture holders;-14032023
List of Directors;-14032023
Directors report as per section 134(3)-14032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032023
Form AOC-4-14032023_signed
Form MGT-7A-14032023_signed
Form SH-7-06122022-signed
Altered memorandum of assciation;-24112022
Copy of the resolution for alteration of capital;-24112022
Optional Attachment-(1)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(1)-16112022
Altered memorandum of association-16112022
Form MGT-14-16112022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Form INC-20A-27082022_signed
Form MGT-14-27082022_signed
-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(1)-27082022
Interest in other entities;-27082022
Form DIR-12-27082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022