Company Information

CIN
Status
Date of Incorporation
30 November 2006
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
10,600,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avantika Mishra
Avantika Mishra
Director/Designated Partner
over 1 year ago
Madanmohan Ambikaprasad Mishra
Madanmohan Ambikaprasad Mishra
Director/Designated Partner
almost 2 years ago
Usha Umesh Mishra
Usha Umesh Mishra
Director
almost 2 years ago

Past Directors

Vimladevi Madanmohan Mishra
Vimladevi Madanmohan Mishra
Director
over 2 years ago
Ritika Umesh Mishra
Ritika Umesh Mishra
Additional Director
about 6 years ago
Umesh Ambikaprasad Mishra
Umesh Ambikaprasad Mishra
Director
about 18 years ago

Charges

5 Crore
28 June 2021
Icici Bank Limited
5 Crore
28 June 2021
Others
0
28 June 2021
Others
0
28 June 2021
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-21012019_signed
Form MGT-14-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Optional Attachment-(1)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017