Company Information
CIN
Status
Date of Incorporation
30 June 2005
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
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paurus Bhikhoo Daruwalla
Director/Designated Partner
about 1 year ago
about 1 year ago
Purvez Keki Grant
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Bhogilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurva Sudhir Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Parth Girish Maindarkar
Director
over 5 years ago
over 5 years ago
Prakash Suwalal Lalwani
Director
almost 9 years ago
almost 9 years ago
Ajay Suresh Shinde
Director
over 9 years ago
over 9 years ago
Vishnu Mohanlal Banwani
Director
over 9 years ago
over 9 years ago
Vishal Dhomse
Director
over 9 years ago
over 9 years ago
Pradeep Gajanan Mulay
Director
over 19 years ago
over 19 years ago
Sunil Govind Dandawate
Director
over 19 years ago
over 19 years ago
Manoj Ramchandra Rode
Director
over 19 years ago
over 19 years ago
Ramesh Rajaram Bhoite
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 44] Hospital Services, Medical Services, Medical Analysis, Medical Treatment And Medical Consultation Including In Class 44
[Class : 10] Medical And Surgical Instruments, Veterinary Instruments, Nursing Appliances, Bandage Clips, Earpicks, Face Mask, Disposable Gloves And Belts For Medical And Surgical Use, Surgical Caps, Dental Cap, Knee Bandages Orthopedic, Nebulizer And Oxygen Masks For Medical Use, Medical And Surgical Cutter , Scalpels, Apparatus For Use In Vein Puncture, X Ray Machine, X Ra...
Charges
30 May 2019
Yes Bank Limited
7 Crore
29 May 2019
Yes Bank Limited
1 Crore
26 July 2018
Kotak Mahindra Bank Limited
69 Lak
18 December 2014
Siemens Financial Services Private Limited
5 Crore
18 December 2014
Siemens Financial Services Private Limited
2 Crore
07 December 2016
Siemens Financial Services Private Limited
1 Crore
26 October 2020
Yes Bank Limited
1 Crore
07 June 2023
Yes Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
26 October 2021
Others
0
24 September 2021
Others
0
26 July 2018
Others
0
26 October 2020
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
07 December 2016
Others
0
30 May 2019
Yes Bank Limited
0
07 June 2023
Yes Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
18 December 2014
Siemens Financial Services Private Limited
0
26 October 2021
Others
0
24 September 2021
Others
0
26 July 2018
Others
0
26 October 2020
Yes Bank Limited
0
29 May 2019
Yes Bank Limited
0
07 December 2016
Others
0
30 May 2019
Yes Bank Limited
0
Documents
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DPT-3-16072020-signed
Form DIR-12-05032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019