Company Information
CIN
Status
Date of Incorporation
23 March 1995
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
30 September 2023
Paid Up Capital
967,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nikhil Ravindra Mehata
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Ramhari Sangolkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prasad Sambhaji Wavare
Director
over 6 years ago
over 6 years ago
Past Directors
Vandana Manohar Kachare
Director
over 6 years ago
over 6 years ago
Suvarna Rajaram Gavhane
Director
over 6 years ago
over 6 years ago
Shrikant Shankarrao Wasavade
Director
almost 30 years ago
almost 30 years ago
Avinash Ganesh Divekar
Director
almost 30 years ago
almost 30 years ago
Vivek Vasant Vaidya
Director
almost 30 years ago
almost 30 years ago
Charges
19 July 2019
Hdfc Bank Limited
4 Crore
03 February 2005
Icici Bank Ltd.
33 Lak
26 June 2023
Axis Bank Limited
0
18 August 2022
Others
0
22 June 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
03 February 2005
Icici Bank Ltd.
0
26 June 2023
Axis Bank Limited
0
18 August 2022
Others
0
22 June 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
03 February 2005
Icici Bank Ltd.
0
26 June 2023
Axis Bank Limited
0
18 August 2022
Others
0
22 June 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
03 February 2005
Icici Bank Ltd.
0
26 June 2023
Axis Bank Limited
0
18 August 2022
Others
0
22 June 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
03 February 2005
Icici Bank Ltd.
0
26 June 2023
Axis Bank Limited
0
18 August 2022
Others
0
22 June 2022
Others
0
19 July 2019
Hdfc Bank Limited
0
03 February 2005
Icici Bank Ltd.
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(2)-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-12072019-signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Notice of resignation;-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-28092018
Form DIR-12-21092018_signed
Form ADT-1-10092018_signed
Optional Attachment-(1)-10092018
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Optional Attachment-(1)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Form ADT-1-04092018_signed
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018