Company Information
CIN
Status
Date of Incorporation
15 March 2001
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Jawahar Balani
Managing Director
almost 24 years ago
almost 24 years ago
Karishma Sanjeev Balani
Director
almost 24 years ago
almost 24 years ago
Charges
09 March 2009
Abn Amro Bank N.v.
60 Lak
09 March 2009
Abn Amro Bank N.v.
0
09 March 2009
Abn Amro Bank N.v.
0
09 March 2009
Abn Amro Bank N.v.
0
Documents
Form DPT-3-18122020-signed
Form ADT-1-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form SH-7-13122018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form e-CODS-28032018_signed
Form 66-26032018_signed
Form 23AC-26032018_signed
Form AOC-4-26032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Optional Attachment-(1)-25032018
Optional Attachment-(2)-25032018
Form 23AC-25032018_signed
Form 20B-25032018_signed
Form MGT-7-25032018_signed
Form 66-25032018_signed