Company Information

CIN
Status
Date of Incorporation
27 July 2000
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
27 September 2023
Paid Up Capital
1,096,917,670
Authorised Capital
1,270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leonard Paul Weaver
Leonard Paul Weaver
Director/Designated Partner
over 5 years ago
Robert Ian Macdonald
Robert Ian Macdonald
Director/Designated Partner
over 6 years ago
Suhas Sadashiv Cholkar
Suhas Sadashiv Cholkar
Director/Designated Partner
over 11 years ago
Vikas Saxena
Vikas Saxena
Director/Designated Partner
over 11 years ago
Allen Christopher George Roberts
Allen Christopher George Roberts
Director/Designated Partner
over 24 years ago

Past Directors

Jacqueline Conway
Jacqueline Conway
Additional Director
over 4 years ago
Nachiket Ratnakar Deo
Nachiket Ratnakar Deo
Additional Director
over 5 years ago
William Ernest Lee
William Ernest Lee
Additional Director
about 7 years ago
Geoffrey Mcfarland
Geoffrey Mcfarland
Director
over 8 years ago
Mahesh Ramchandra Deshpande
Mahesh Ramchandra Deshpande
Director
about 9 years ago
Vaishali Bhagwat
Vaishali Bhagwat
Director
over 10 years ago
Robert Charles Green
Robert Charles Green
Director
almost 11 years ago
Avinash Arvind Mahajan
Avinash Arvind Mahajan
Whole Time Director
over 15 years ago
Daniele Marco Nori
Daniele Marco Nori
Director
over 16 years ago
Mark Moloney
Mark Moloney
Director
over 18 years ago
Rhydian Huw Pountney
Rhydian Huw Pountney
Director
over 20 years ago
Benjamin Roller Taylor
Benjamin Roller Taylor
Director
over 24 years ago
Daniel John Deer
Daniel John Deer
Director
over 24 years ago

Charges

3 Crore
22 January 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
22 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-07012021_signed
Form BEN - 2-02012021_signed
Form MGT-14-02012021_signed
Form DIR-12-02012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form MSME FORM I-23122020_signed
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form DIR-12-12112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Form MR-1-16092020_signed