Company Information

CIN
Status
Date of Incorporation
02 June 2006
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
12 September 2023
Paid Up Capital
135,820,160
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chavan Amit Diliprao
Chavan Amit Diliprao
Director/Designated Partner
about 1 year ago
Rajagopalan Gowri Sankar
Rajagopalan Gowri Sankar
Director/Designated Partner
over 1 year ago
Abrarali Dalal
Abrarali Dalal
Director/Designated Partner
over 1 year ago
Charudutta Achyut Apte
Charudutta Achyut Apte
Director/Designated Partner
almost 2 years ago
Sadanand Dattatrey Bapat
Sadanand Dattatrey Bapat
Director
over 16 years ago
Bhalchandra Chavan
Bhalchandra Chavan
Director/Designated Partner
over 18 years ago
Chavan Diliprao Dadasaheb
Chavan Diliprao Dadasaheb
Director
over 18 years ago

Past Directors

Surendra Vaman Deshpande
Surendra Vaman Deshpande
Director
over 9 years ago
Ashish Rajeev Bodas
Ashish Rajeev Bodas
Director
over 9 years ago
Rajendra Bhikaji Sudumbrekar
Rajendra Bhikaji Sudumbrekar
Cfo
over 10 years ago
Shreya Sunil Bamb
Shreya Sunil Bamb
Company Secretary
over 10 years ago
Amol Anil Phadke
Amol Anil Phadke
Company Secretary
over 14 years ago
Prakash Raghunath Tulpule
Prakash Raghunath Tulpule
Additional Director
over 16 years ago
Aruna Diliprao Chavan
Aruna Diliprao Chavan
Director
over 18 years ago

Charges

168 Crore
27 September 2017
Idbi Trusteeship Services Limited
165 Crore
30 September 2016
Hdfc Bank Limited
3 Crore
22 April 2009
Union Bank Of India
24 Crore
30 September 2016
Hdfc Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
22 April 2009
Union Bank Of India
0
30 September 2016
Hdfc Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
22 April 2009
Union Bank Of India
0
30 September 2016
Hdfc Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
22 April 2009
Union Bank Of India
0

Documents

Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-13112020
Copy of MGT-8-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-22102020_signed
Form DIR-12-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-07102020-signed
Form PAS-6-25092020_signed
Form MSME FORM I-25092020_signed
Form PAS-6-25092020
Optional Attachment-(1)-25092020
Form PAS-6-17092020_signed
Optional Attachment-(1)-14092020
Form BEN - 2-19062020_signed
Declaration under section 90-18062020
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Interest in other entities;-07112019
Form DPT-3-06112019-signed
Form MSME FORM I-29102019_signed