Company Information

CIN
Status
Date of Incorporation
23 September 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Kalgonda Patil
Vivek Kalgonda Patil
Director/Designated Partner
over 7 years ago
Suhas Yashwant Joshi
Suhas Yashwant Joshi
Director/Designated Partner
over 7 years ago
Vidyasagar Jinendra Chougule
Vidyasagar Jinendra Chougule
Director/Designated Partner
over 7 years ago
Nilesh Maganlal Shah
Nilesh Maganlal Shah
Director/Designated Partner
over 7 years ago
Uttara Rahul Deshpande
Uttara Rahul Deshpande
Director
over 13 years ago

Past Directors

Santosh Dinanath Aphale
Santosh Dinanath Aphale
Additional Director
almost 8 years ago
Madhavi Dileep Patwardhan
Madhavi Dileep Patwardhan
Director
over 21 years ago
Rajkumar Adagonda Patil
Rajkumar Adagonda Patil
Director
over 21 years ago
Ajit Kamalakar Joshi
Ajit Kamalakar Joshi
Director
over 27 years ago
Dileep Chintaman Patwardhan
Dileep Chintaman Patwardhan
Director
over 27 years ago
Milind Arvind Killedar
Milind Arvind Killedar
Director
over 28 years ago
Dilip Annasaheb Chougule
Dilip Annasaheb Chougule
Director
over 28 years ago
Ashok Chimanlal Mehta
Ashok Chimanlal Mehta
Director
over 28 years ago
Anil Narayan Kulkarni
Anil Narayan Kulkarni
Director
over 28 years ago

Charges

36 Lak
21 June 2006
Bank Of Baroda
11 Lak
11 September 2003
Bank Of Baroda
24 Lak
11 September 2003
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0
11 September 2003
Bank Of Baroda
0
21 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-23102020_signed
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form DPT-3-24102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form PAS-3-30012018_signed
Copy of Board or Shareholders? resolution-30012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012018
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017