Company Information
CIN
Status
Date of Incorporation
26 September 2005
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
1,898,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkat Goyal
Director
over 19 years ago
over 19 years ago
Vandana Vinay Goyal
Director
over 19 years ago
over 19 years ago
Madhvi Venkat Goyal
Director
over 19 years ago
over 19 years ago
Past Directors
Shivraj Chhitarmal Goyal
Director
over 19 years ago
over 19 years ago
Vinay Shivraj Goyal
Director
over 19 years ago
over 19 years ago
Charges
04 February 2010
Vasai Vikas Sahakari Bank Ltd.
5 Crore
01 February 2010
Vasai Vikas Sahakari Bank Ltd.
8 Crore
01 February 2010
Vasai Vikas Sahakari Bank Ltd.
0
04 February 2010
Vasai Vikas Sahakari Bank Ltd.
0
01 February 2010
Vasai Vikas Sahakari Bank Ltd.
0
04 February 2010
Vasai Vikas Sahakari Bank Ltd.
0
01 February 2010
Vasai Vikas Sahakari Bank Ltd.
0
04 February 2010
Vasai Vikas Sahakari Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form AOC-4-01032019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form ADT-1-070116.OCT