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
20,993,350
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Verma
Ajit Verma
Director/Designated Partner
over 1 year ago
Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director/Designated Partner
over 1 year ago
Manoj Bhaiyasaheb Pongde
Manoj Bhaiyasaheb Pongde
Director/Designated Partner
almost 2 years ago
Dinesh Navnitlal Modi
Dinesh Navnitlal Modi
Director
about 18 years ago

Past Directors

Ashok Kumar Pal
Ashok Kumar Pal
Additional Director
about 6 years ago
Ravi Gehani
Ravi Gehani
Director
over 7 years ago
Sanjay Bafna
Sanjay Bafna
Additional Director
over 7 years ago
Sapna Rajendra Purohit
Sapna Rajendra Purohit
Additional Director
almost 9 years ago
Ashwin Harshadrai Purohit
Ashwin Harshadrai Purohit
Additional Director
about 9 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
over 13 years ago
Bharat Jagannath Amberkar
Bharat Jagannath Amberkar
Additional Director
almost 16 years ago
Mukund Madhusudan Dongre
Mukund Madhusudan Dongre
Additional Director
almost 16 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
about 18 years ago

Documents

Form MGT-7-03012021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-25122020_signed
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-21122020-signed
Form DPT-3-15092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-23112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-12072019
Form DIR-12-25062019_signed
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Notice of resignation;-24062019
Interest in other entities;-24062019
Evidence of cessation;-24062019
Copy of written consent given by auditor-16052019