Company Information

CIN
Status
Date of Incorporation
22 July 2005
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
15,550,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileep Nagesh Mane
Dileep Nagesh Mane
Director/Designated Partner
about 8 years ago
Hanamant Kashinath Sale
Hanamant Kashinath Sale
Director/Designated Partner
over 8 years ago

Past Directors

Sunil Gangadhar Parkhi
Sunil Gangadhar Parkhi
Additional Director
almost 14 years ago
Anand Manohar Railkar
Anand Manohar Railkar
Additional Director
over 14 years ago
Prakash Sahebrao Deshmukh
Prakash Sahebrao Deshmukh
Director
about 15 years ago
Moreshwar Raghunath Gokhale
Moreshwar Raghunath Gokhale
Director
over 19 years ago
Pralhad Dnyanoba Pote
Pralhad Dnyanoba Pote
Director
over 19 years ago

Charges

0
20 September 2007
Hdfc Bank Limited
19 Lak
21 July 2007
Hdfc Bank Limited
24 Lak
20 September 2007
Hdfc Bank Limited
0
21 July 2007
Hdfc Bank Limited
0
20 September 2007
Hdfc Bank Limited
0
21 July 2007
Hdfc Bank Limited
0
20 September 2007
Hdfc Bank Limited
0
21 July 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Letter of appointment;-09112016
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Declaration by first director-09112016
Optional Attachment-(1)-09112016
Notice of resignation;-09112016
Form DIR-12-09112016_signed
Form DIR-12-04102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Declaration by first director-04102016
Letter of appointment;-04102016
Optional Attachment-(1)-04102016
Interest in other entities;-04102016
Form INC-22-010615.OCT
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF