Company Information
CIN
Status
Date of Incorporation
20 March 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
55,820,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidyadhar Prabhakar Sarfare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepali Vivek Chinchole
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amar Anil Tambe
Additional Director
almost 8 years ago
almost 8 years ago
Anil Raghunath Khade
Director
almost 22 years ago
almost 22 years ago
Vinayak Shivajirao Mane
Director
almost 22 years ago
almost 22 years ago
Vilas Pandurang Sable
Director
almost 22 years ago
almost 22 years ago
Jawahar Chandanmal Bhalgat
Director
almost 22 years ago
almost 22 years ago
Suhas Kamble Laxman
Director
almost 22 years ago
almost 22 years ago
Charges
11 September 2018
Hero Fincorp Limited
38 Lak
27 April 2018
Siemens Financial Services Private Limited
24 Lak
05 April 2018
Janata Sahakari Bank Limited Pune
39 Crore
28 February 2011
Reliance Capital Ltd
1 Crore
27 September 2011
Janaseva Sahakari Bank Limited
15 Crore
18 June 2011
Pavana Sahakari Bank Ltd.
80 Lak
18 June 2011
Pavana Sahakari Bank Ltd.
80 Lak
28 December 2020
Axis Bank Limited
11 Lak
05 April 2018
Others
0
27 April 2018
Others
0
11 September 2018
Others
0
28 December 2020
Axis Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
18 June 2011
Pavana Sahakari Bank Ltd.
0
18 June 2011
Pavana Sahakari Bank Ltd.
0
27 September 2011
Janaseva Sahakari Bank Limited
0
05 April 2018
Others
0
27 April 2018
Others
0
11 September 2018
Others
0
28 December 2020
Axis Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
18 June 2011
Pavana Sahakari Bank Ltd.
0
18 June 2011
Pavana Sahakari Bank Ltd.
0
27 September 2011
Janaseva Sahakari Bank Limited
0
05 April 2018
Others
0
27 April 2018
Others
0
11 September 2018
Others
0
28 December 2020
Axis Bank Limited
0
28 February 2011
Reliance Capital Ltd
0
18 June 2011
Pavana Sahakari Bank Ltd.
0
18 June 2011
Pavana Sahakari Bank Ltd.
0
27 September 2011
Janaseva Sahakari Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Form AOC-4(XBRL)-06062019_signed
List of share holders, debenture holders;-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form MGT-7-04042019_signed
Instrument(s) of creation or modification of charge;-23112018
Optional Attachment-(1)-23112018
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Form MGT-6-03112018_signed
-03112018
Optional Attachment-(1)-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Optional Attachment-(3)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180919
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Optional Attachment-(2)-10072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018