Company Information
CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Wamanrao Ithape
Director
almost 17 years ago
almost 17 years ago
Manik Pandharinath Shewale
Director
over 23 years ago
over 23 years ago
Past Directors
Sudhir Bhaskarrao Tambe
Director
over 16 years ago
over 16 years ago
Shirish Prabhakar Nagare
Director
over 16 years ago
over 16 years ago
Shantaram Sitaram Nighute
Director
over 16 years ago
over 16 years ago
Vijaykumar Nathu Gujare
Additional Director
almost 17 years ago
almost 17 years ago
Bhaskar Madhav Bhawar
Additional Director
almost 17 years ago
almost 17 years ago
Nazimuddin Sadruddin Shaikh
Additional Director
almost 17 years ago
almost 17 years ago
Nitin Janardhan Jathar
Additional Director
almost 17 years ago
almost 17 years ago
Sanjay Sopan Varade
Additional Director
almost 17 years ago
almost 17 years ago
Hemant Govind Shinde
Director
over 23 years ago
over 23 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
List of share holders, debenture holders;-29062017
Directors report as per section 134(3)-29062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Optional Attachment-(1)-29062017
List of share holders, debenture holders;-05062017
Form DIR-12-07062017_signed
Form MGT-7-06062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form AOC-4-05062017_signed
Form ADT-1-26052017_signed
Optional Attachment-(1)-26052017
Copy of written consent given by auditor-26052017
Copy of the intimation sent by company-26052017
Copy of resolution passed by the company-26052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017
Annual return as per schedule V of the Companies Act,1956-26052017
Form 20B-26052017_signed
Form 23AC-26052017_signed