Company Information
CIN
Status
Date of Incorporation
31 January 2000
Classes
Listing Status
Unlisted
Type
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
3,240,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikramsinha Kakasaheb Jadhav
Director
over 1 year ago
over 1 year ago
Sharvari Vikramsinha Jadhav
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sanjeev Muralidhar Kulkarni
Director
almost 25 years ago
almost 25 years ago
Vinod Shankar Paramshetti
Director
almost 25 years ago
almost 25 years ago
Viraj Govind Lokur
Director
almost 25 years ago
almost 25 years ago
Vikas Madan Datar
Director
almost 25 years ago
almost 25 years ago
Charges
30 June 2003
Icici Bank Limited
66 Lak
30 June 2003
Icici Bank Limited
0
30 June 2003
Icici Bank Limited
0
30 June 2003
Icici Bank Limited
0
30 June 2003
Icici Bank Limited
0
30 June 2003
Icici Bank Limited
0
Documents
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Optional Attachment-(2)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052020
Directors report as per section 134(3)-14052020
Form AOC-4-14052020_signed
Form MGT-7-14052020_signed
Form DPT-3-13052020-signed
Form ADT-1-09052020_signed
Copy of resolution passed by the company-09052020
Copy of written consent given by auditor-09052020
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed