Company Information

CIN
Status
Date of Incorporation
14 May 2001
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
7,065,370
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Vallabhaji Gogri
Chandrakant Vallabhaji Gogri
Director/Designated Partner
about 1 year ago
Jagdip Tulsidas Shah
Jagdip Tulsidas Shah
Director
over 1 year ago
Harini Narendra Dedhia
Harini Narendra Dedhia
Director/Designated Partner
over 1 year ago
Narendra Murji Dedhia
Narendra Murji Dedhia
Director
over 1 year ago
Dina Narendra Dedhia
Dina Narendra Dedhia
Director/Designated Partner
over 17 years ago
Sanjay Mafatlal Mehta
Sanjay Mafatlal Mehta
Director
over 23 years ago

Charges

1 Crore
01 February 2005
Icici Bank Ltd
37 Lak
01 January 2005
Icici Bank Ltd
1 Crore
01 January 2005
Icici Bank Ltd
0
01 February 2005
Icici Bank Ltd
0
01 January 2005
Icici Bank Ltd
0
01 February 2005
Icici Bank Ltd
0
01 January 2005
Icici Bank Ltd
0
01 February 2005
Icici Bank Ltd
0

Documents

Form DPT-3-10122020-signed
Form MSME FORM I-30092020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form SH-9-09082019-signed
Copy of Special Resolution-06082019
Statement of assets and liabilities-06082019
Affidavit as per rule 65(3)-06082019
Auditor's report-06082019
Copy of board resolution-06082019
Optional Attachment-(1)-06082019
Form SH-8-30072019-signed
Form DPT-3-30062019
Optional Attachment-(1)-26062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26062019
Audited financial statements of last three years-26062019
Buy back details of last three years-26062019
Details of the promoters of the company-26062019
Declaration by auditor(s)-26062019
Copy of the board resolution-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019