Company Information
CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Qamar Iqbal Ahmed Jamal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Deharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Abid Abrar Ahmed Sayed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dnyaneshwar Rohidas Waghmare
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ajazfatima Mohammedali Patankar
Additional Director
almost 10 years ago
almost 10 years ago
Mohammed Khalid
Director
almost 17 years ago
almost 17 years ago
Gautam Shashikant Nadkarni
Director
almost 20 years ago
almost 20 years ago
Pradeep Rampratap Tripathi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 44] Medical Services; Hospital
Charges
31 May 2019
Icici Bank Limited
3 Crore
05 June 2014
Abhyudaya Co-operative Bank Limited
1 Crore
06 September 2013
Abhdyudaya Co-operative Bank Ltd.
1 Crore
06 September 2013
Abhyudaya Co-operative Bank Limited
75 Lak
27 January 2011
Abhyudaya Co-op. Bank Ltd.
1 Crore
01 October 2010
Abhyudaya Co-operative Bank Limited
8 Crore
25 August 2010
Abhyudaya Co-op. Bank Ltd.
50 Lak
05 January 2009
Vijaya Bank
20 Lak
03 November 2007
Vijaya Bank
71 Lak
26 April 2007
Vijaya Bank
1 Crore
17 July 2007
Vijaya Bank
1 Crore
30 March 2021
Icici Bank Limited
8 Crore
30 March 2021
Others
0
22 January 2022
Others
0
06 September 2013
Abhyudaya Co-operative Bank Limited
0
31 May 2019
Others
0
17 July 2007
Vijaya Bank
0
25 August 2010
Abhyudaya Co-op. Bank Ltd.
0
06 September 2013
Abhdyudaya Co-operative Bank Ltd.
0
27 January 2011
Abhyudaya Co-op. Bank Ltd.
0
01 October 2010
Abhyudaya Co-operative Bank Limited
0
05 June 2014
Abhyudaya Co-operative Bank Limited
0
03 November 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
05 January 2009
Vijaya Bank
0
30 March 2021
Others
0
22 January 2022
Others
0
06 September 2013
Abhyudaya Co-operative Bank Limited
0
31 May 2019
Others
0
17 July 2007
Vijaya Bank
0
25 August 2010
Abhyudaya Co-op. Bank Ltd.
0
06 September 2013
Abhdyudaya Co-operative Bank Ltd.
0
27 January 2011
Abhyudaya Co-op. Bank Ltd.
0
01 October 2010
Abhyudaya Co-operative Bank Limited
0
05 June 2014
Abhyudaya Co-operative Bank Limited
0
03 November 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
05 January 2009
Vijaya Bank
0
30 March 2021
Others
0
22 January 2022
Others
0
06 September 2013
Abhyudaya Co-operative Bank Limited
0
31 May 2019
Others
0
17 July 2007
Vijaya Bank
0
25 August 2010
Abhyudaya Co-op. Bank Ltd.
0
06 September 2013
Abhdyudaya Co-operative Bank Ltd.
0
27 January 2011
Abhyudaya Co-op. Bank Ltd.
0
01 October 2010
Abhyudaya Co-operative Bank Limited
0
05 June 2014
Abhyudaya Co-operative Bank Limited
0
03 November 2007
Vijaya Bank
0
26 April 2007
Vijaya Bank
0
05 January 2009
Vijaya Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(4)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Instrument(s) of creation or modification of charge;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171114