Company Information

CIN
Status
Date of Incorporation
03 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Krishnaji Sawant
Vijay Krishnaji Sawant
Director
over 36 years ago

Past Directors

Sheela Vijay Sawant
Sheela Vijay Sawant
Director
over 5 years ago
Vicky Vijay Sawant
Vicky Vijay Sawant
Director
over 12 years ago
Vaibhv Vijay Sawanth
Vaibhv Vijay Sawanth
Director
over 25 years ago
Anand Ramchandra Naik
Anand Ramchandra Naik
Director
over 28 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Interest in other entities;-19022019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form DIR-12-19022019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Optional Attachment-(1)-10032018
Copy of written consent given by auditor-10032018
Form ADT-3-01032018-signed