Company Information

CIN
Status
Date of Incorporation
17 February 2000
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
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Narayan Gunjikar
Ajit Narayan Gunjikar
Director/Designated Partner
almost 2 years ago
Beena Vivek Rege
Beena Vivek Rege
Director/Designated Partner
almost 25 years ago

Past Directors

Vivek Balkrishna Rege
Vivek Balkrishna Rege
Managing Director
over 23 years ago
Balkrishna Shantaram Rege
Balkrishna Shantaram Rege
Director
almost 25 years ago

Charges

32 Lak
06 September 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
6 Lak
02 March 2002
The North Kanara G.s.b. Co-op. Bank Ltd.
13 Lak
15 June 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
13 Lak
15 June 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 September 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
02 March 2002
The North Kanara G.s.b. Co-op. Bank Ltd.
0
15 June 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
0
06 September 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
02 March 2002
The North Kanara G.s.b. Co-op. Bank Ltd.
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(2)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(4)-11072018
Interest in other entities;-11072018
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017