Company Information

CIN
Status
Date of Incorporation
23 April 2004
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
18,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Mohanlal Shah
Nilesh Mohanlal Shah
Director
over 1 year ago
Rahil Nilesh Shah
Rahil Nilesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Rita Nilesh Shah
Rita Nilesh Shah
Additional Director
almost 12 years ago
Vinil Nilesh Shah
Vinil Nilesh Shah
Director
over 12 years ago

Charges

6 Crore
26 March 2019
Siemens Financial Services Private Limited
6 Crore
31 May 2017
Yes Bank Limited
5 Crore
11 March 2016
Siemens Financial Services Private Limited
1 Crore
11 March 2016
Siemens Financial Services Private Limited
5 Crore
11 October 2010
Union Bank Of India
12 Crore
06 May 2011
Union Bank Of India
19 Crore
27 August 2009
Union Bank Of India
4 Crore
30 June 2009
Union Bank Of India
6 Crore
11 March 2016
Others
0
11 March 2016
Others
0
31 May 2017
Yes Bank Limited
0
26 March 2019
Others
0
30 June 2009
Union Bank Of India
0
27 August 2009
Union Bank Of India
0
11 October 2010
Union Bank Of India
0
06 May 2011
Union Bank Of India
0
11 March 2016
Others
0
11 March 2016
Others
0
31 May 2017
Yes Bank Limited
0
26 March 2019
Others
0
30 June 2009
Union Bank Of India
0
27 August 2009
Union Bank Of India
0
11 October 2010
Union Bank Of India
0
06 May 2011
Union Bank Of India
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Evidence of cessation;-20022019
Acknowledgement received from company-20022019