Company Information

CIN
Status
Date of Incorporation
14 May 1996
Listing Status
Unlisted
State
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,076,040
Authorised Capital
1,025,000,100
Financials All Documents available from MCA @Rs 199/-

Directors

Vinesh Kumar Jairath
Vinesh Kumar Jairath
Director/Designated Partner
about 1 year ago
Jagannath Mudumbi Selvanarayan
Jagannath Mudumbi Selvanarayan
Director/Designated Partner
about 1 year ago
Ramesh Krishnan
Ramesh Krishnan
Director/Designated Partner
over 1 year ago
Puncham Mukim
Puncham Mukim
Director/Designated Partner
over 1 year ago
Avnish Mehra
Avnish Mehra
Director/Designated Partner
over 1 year ago
Rajagopalan Gowri Sankar
Rajagopalan Gowri Sankar
Director/Designated Partner
over 1 year ago
Rahul Nirmal Mukim
Rahul Nirmal Mukim
Director/Designated Partner
over 1 year ago
Sadanand Dattatrey Bapat
Sadanand Dattatrey Bapat
Director/Designated Partner
over 1 year ago
Charudutta Achyut Apte
Charudutta Achyut Apte
Director/Designated Partner
almost 2 years ago
Nitin Raojibhai Desai
Nitin Raojibhai Desai
Director/Designated Partner
almost 2 years ago
Abrarali Dalal
Abrarali Dalal
Director/Designated Partner
almost 2 years ago
Anil Kumar Virmani
Anil Kumar Virmani
Director/Designated Partner
over 4 years ago
Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director
over 4 years ago
Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
over 4 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
about 9 years ago
Jayashree Charudutta Apte
Jayashree Charudutta Apte
Wholetime Director
about 10 years ago
Sumit Chandwani
Sumit Chandwani
Nominee Director
almost 14 years ago
Sudhir Bahl
Sudhir Bahl
Nominee Director
over 15 years ago
Somnath Chakravorty
Somnath Chakravorty
Nominee Director
over 16 years ago
Sanjay Jasubhai Desai
Sanjay Jasubhai Desai
Director
over 28 years ago

Past Directors

Amit Sobti
Amit Sobti
Additional Director
about 2 years ago
Varun Shadilal Khanna
Varun Shadilal Khanna
Additional Director
about 2 years ago
Pravin Hiralal Jain
Pravin Hiralal Jain
Additional Director
over 6 years ago
Mayank Bansal
Mayank Bansal
Nominee Director
about 9 years ago
Rajendra Bhikaji Sudumbrekar
Rajendra Bhikaji Sudumbrekar
Cfo
almost 10 years ago
Vikram Pant
Vikram Pant
Additional Director
almost 13 years ago
Prashant Purker .
Prashant Purker .
Nominee Director
over 13 years ago
Kudigram Ravindra
Kudigram Ravindra
Nominee Director
over 16 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Director
about 19 years ago
Dhananjay Vishnu Joshi
Dhananjay Vishnu Joshi
Director
over 28 years ago
Prakash Raghunath Tulpule
Prakash Raghunath Tulpule
Whole Time Director
over 28 years ago

Charges

24 May 2006
Union Bank Of India
0
10 September 2004
Union Bank Of India
0
12 June 2017
Others
0
04 November 2016
Others
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
29 March 2008
Union Bank Of India
0
07 July 2008
Citicorp Finance (india) Limited
0
28 January 2009
Citicorp Finance (i) Limited
0
13 March 2009
Citicorp Finance (i) Limited
0
27 April 2010
Union Bank Of India
0
31 May 2011
Corporation Bank
0
10 August 2011
Corporation Bank
0
10 July 2012
Corporation Bank
0
26 November 2012
Idbi Trusteeship Services Limited
0
22 August 2013
Corporation Bank
0
15 October 2013
Others
0
25 July 2015
Corporation Bank
0
25 July 2015
Corporation Bank
0
25 July 2015
Corporation Bank
0
24 June 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0
27 September 2017
Idbi Trusteeship Services Limited
0
24 May 2006
Union Bank Of India
0
10 September 2004
Union Bank Of India
0
12 June 2017
Others
0
04 November 2016
Others
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
29 March 2008
Union Bank Of India
0
07 July 2008
Citicorp Finance (india) Limited
0
28 January 2009
Citicorp Finance (i) Limited
0
13 March 2009
Citicorp Finance (i) Limited
0
27 April 2010
Union Bank Of India
0
31 May 2011
Corporation Bank
0
10 August 2011
Corporation Bank
0
10 July 2012
Corporation Bank
0
26 November 2012
Idbi Trusteeship Services Limited
0
22 August 2013
Corporation Bank
0
15 October 2013
Others
0
25 July 2015
Corporation Bank
0
25 July 2015
Corporation Bank
0
25 July 2015
Corporation Bank
0
24 June 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0
27 September 2017
Idbi Trusteeship Services Limited
0
24 May 2006
Union Bank Of India
0
10 September 2004
Union Bank Of India
0
12 June 2017
Others
0
04 November 2016
Others
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
21 June 2007
Union Bank Of India
0
29 March 2008
Union Bank Of India
0
07 July 2008
Citicorp Finance (india) Limited
0
28 January 2009
Citicorp Finance (i) Limited
0
13 March 2009
Citicorp Finance (i) Limited
0
27 April 2010
Union Bank Of India
0
31 May 2011
Corporation Bank
0
10 August 2011
Corporation Bank
0
10 July 2012
Corporation Bank
0
26 November 2012
Idbi Trusteeship Services Limited
0
22 August 2013
Corporation Bank
0
15 October 2013
Others
0
25 July 2015
Corporation Bank
0
25 July 2015
Corporation Bank
0
25 July 2015
Corporation Bank
0
24 June 2004
Union Bank Of India
0
13 August 2004
Union Bank Of India
0
27 September 2017
Idbi Trusteeship Services Limited
0