Company Information
CIN
Status
Date of Incorporation
21 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Malde Rameshchandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Rambhakt Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Balwinder Karam Chand Ram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Amit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gulshan Pranav Kabra
Individual Promoter
over 3 years ago
over 3 years ago
Pranav Shrigopal Kabra
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form MGT-7-07112022
List of share holders, debenture holders;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-10102022_signed
Form DIR-12-10102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(1)-07102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220203
Form MGT-14-28012022-signed
Altered articles of association-14012022
Altered memorandum of association-14012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Optional Attachment-(1)-14012022
Optional Attachment-(3)-14012022
Optional Attachment-(4)-14012022
Optional Attachment-(5)-14012022
Optional Attachment-(2)-14012022
Optional Attachment-(1)-14012022
Form DIR-12-14012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Notice of resignation;-19112021
Optional Attachment-(1)-19112021
Form DIR-12-19112021_signed
Evidence of cessation;-19112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112021
Form INC-20A-22072021_signed