Company Information

CIN
Status
Date of Incorporation
30 August 1985
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
105,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Pranlal Doshi
Dinesh Pranlal Doshi
Director
over 1 year ago
Sharad Pranlal Doshi
Sharad Pranlal Doshi
Director
over 1 year ago
Pranlal Kanjibhai Doshi
Pranlal Kanjibhai Doshi
Director
over 39 years ago

Past Directors

Jayshree Dinesh Doshi
Jayshree Dinesh Doshi
Additional Director
almost 6 years ago

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed