Company Information

CIN
Status
Date of Incorporation
28 March 2002
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
700,000
Authorised Capital
1,125,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivprakash Kaluram Ruhatiya
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
almost 2 years ago

Past Directors

Omprakash Kaluram Ruhatiya
Omprakash Kaluram Ruhatiya
Director
almost 23 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form ADT-1-16112019_signed
Form MGT-7-07112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-18102016_signed
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed