Company Information
CIN
Status
Date of Incorporation
03 December 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
25 August 2023
Paid Up Capital
41,396,660
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitish Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Pillai
Director
over 3 years ago
over 3 years ago
Moolakkadath Salahuddin .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Azhumulathil Abdulrahiman Salim
Director
almost 6 years ago
almost 6 years ago
Thadathil Joseph Wilson
Additional Director
over 11 years ago
over 11 years ago
Sreenath Pocha Reddy
Additional Director
over 11 years ago
over 11 years ago
Sanjay Narendrakumar Arte
Director
over 15 years ago
over 15 years ago
Mandayapurath Azad Moopen
Director
over 15 years ago
over 15 years ago
Shailendra Moreshwar Navare
Director
about 28 years ago
about 28 years ago
Ulhas Bhalchandra Damale
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 44] Medical Services, Hospitals & Nursing Homes; Poly Clinics, Pathological & Medical Diagnostic Centres; Beauty & Skin Care Services; Health Care Services; Beauty Saloons & Spa; Meditation & Yoga Services; Health Fitness & Medical Information Services, Fitness Assessment Services; Physical & Physiotherapy; Services Of A Psychologist; Public Bath For Hygiene Pur...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 January 2017
Yes Bank Limited
30 Crore
19 November 2014
Yes Bank Limited
7 Crore
19 November 2014
Yes Bank Limited
38 Crore
22 February 2014
Philips India Limited
2 Crore
16 July 2012
Hdfc Bank Limited
30 Crore
16 July 2012
Hdfc Bank Limited
2 Crore
20 February 2014
State Bank Of Travancore
7 Crore
31 March 2003
Lic Housing Finance Limited
1 Crore
30 July 2003
Lic Housing Finance Limited
70 Lak
09 April 2010
Punjab National Bank
29 Crore
16 May 2005
Icici Bank Limited
5 Lak
03 March 2008
State Bank Of India
15 Lak
28 April 2008
State Bank Of India
4 Crore
03 March 2008
State Bank Of India
1 Crore
03 March 2008
State Bank Of India
98 Lak
03 March 2008
State Bank Of India
2 Crore
18 July 2001
The United Western Bank Limited
2 Lak
14 March 2002
The United Western Bank Limited
23 Lak
23 December 2006
Industrial Development Bank Of India
75 Lak
21 December 2004
The United Western Bank
20 Lak
09 December 2004
The United Western Bank
10 Lak
12 October 2020
Hdfc Bank Limited
81 Crore
27 January 2017
Yes Bank Limited
0
30 July 2003
Lic Housing Finance Limited
0
23 December 2006
Industrial Development Bank Of India
0
09 December 2004
The United Western Bank
0
21 December 2004
The United Western Bank
0
16 May 2005
Icici Bank Limited
0
19 November 2014
Yes Bank Limited
0
22 February 2014
Philips India Limited
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
28 April 2008
State Bank Of India
0
09 April 2010
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
20 February 2014
State Bank Of Travancore
0
14 March 2002
The United Western Bank Limited
0
19 November 2014
Yes Bank Limited
0
31 March 2003
Lic Housing Finance Limited
0
03 March 2008
State Bank Of India
0
18 July 2001
The United Western Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
27 January 2017
Yes Bank Limited
0
30 July 2003
Lic Housing Finance Limited
0
23 December 2006
Industrial Development Bank Of India
0
09 December 2004
The United Western Bank
0
21 December 2004
The United Western Bank
0
16 May 2005
Icici Bank Limited
0
19 November 2014
Yes Bank Limited
0
22 February 2014
Philips India Limited
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
28 April 2008
State Bank Of India
0
09 April 2010
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
20 February 2014
State Bank Of Travancore
0
14 March 2002
The United Western Bank Limited
0
19 November 2014
Yes Bank Limited
0
31 March 2003
Lic Housing Finance Limited
0
03 March 2008
State Bank Of India
0
18 July 2001
The United Western Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
27 January 2017
Yes Bank Limited
0
30 July 2003
Lic Housing Finance Limited
0
23 December 2006
Industrial Development Bank Of India
0
09 December 2004
The United Western Bank
0
21 December 2004
The United Western Bank
0
16 May 2005
Icici Bank Limited
0
19 November 2014
Yes Bank Limited
0
22 February 2014
Philips India Limited
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
28 April 2008
State Bank Of India
0
09 April 2010
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
20 February 2014
State Bank Of Travancore
0
14 March 2002
The United Western Bank Limited
0
19 November 2014
Yes Bank Limited
0
31 March 2003
Lic Housing Finance Limited
0
03 March 2008
State Bank Of India
0
18 July 2001
The United Western Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
27 January 2017
Yes Bank Limited
0
30 July 2003
Lic Housing Finance Limited
0
23 December 2006
Industrial Development Bank Of India
0
09 December 2004
The United Western Bank
0
21 December 2004
The United Western Bank
0
16 May 2005
Icici Bank Limited
0
19 November 2014
Yes Bank Limited
0
22 February 2014
Philips India Limited
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
28 April 2008
State Bank Of India
0
09 April 2010
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
20 February 2014
State Bank Of Travancore
0
14 March 2002
The United Western Bank Limited
0
19 November 2014
Yes Bank Limited
0
31 March 2003
Lic Housing Finance Limited
0
03 March 2008
State Bank Of India
0
18 July 2001
The United Western Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
27 January 2017
Yes Bank Limited
0
30 July 2003
Lic Housing Finance Limited
0
23 December 2006
Industrial Development Bank Of India
0
09 December 2004
The United Western Bank
0
21 December 2004
The United Western Bank
0
16 May 2005
Icici Bank Limited
0
19 November 2014
Yes Bank Limited
0
22 February 2014
Philips India Limited
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
03 March 2008
State Bank Of India
0
28 April 2008
State Bank Of India
0
09 April 2010
Punjab National Bank
0
16 July 2012
Hdfc Bank Limited
0
16 July 2012
Hdfc Bank Limited
0
20 February 2014
State Bank Of Travancore
0
14 March 2002
The United Western Bank Limited
0
19 November 2014
Yes Bank Limited
0
31 March 2003
Lic Housing Finance Limited
0
03 March 2008
State Bank Of India
0
18 July 2001
The United Western Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
Documents
Form PAS-6-21112020_signed
Optional Attachment-(1)-21112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Copy of MGT-8-24102020
Form MGT-7-24102020_signed
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(1)-25092020
Form PAS-6-11092020_signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-10092020
Form ADT-1-09092020_signed
Form MGT-14-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-28082020-signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Form MR-1-10082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10082020
Copy of shareholders resolution-10082020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020