Company Information

CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajinkya Deshpande Ashok
Ajinkya Deshpande Ashok
Director
over 1 year ago
Kalpana Ashok Deshpande
Kalpana Ashok Deshpande
Director
about 24 years ago
Ashok Ramchandra Deshpande
Ashok Ramchandra Deshpande
Director
about 24 years ago

Charges

0
20 February 2002
Janata Sahakari Bank Ltd
30 Lak
14 March 2001
Janta Sahakari Bank Limited
10 Lak
20 February 2002
Janata Sahakari Bank Ltd
0
14 March 2001
Janta Sahakari Bank Limited
0
20 February 2002
Janata Sahakari Bank Ltd
0
14 March 2001
Janta Sahakari Bank Limited
0
20 February 2002
Janata Sahakari Bank Ltd
0
14 March 2001
Janta Sahakari Bank Limited
0

Documents

Form MGT-7-28022020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form ADT-3-09102019_signed
Resignation letter-02102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form AOC-4-04052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed