Company Information
CIN
Status
Date of Incorporation
30 April 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Fulchand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Naman Mahesh Shah
Individual Promoter
over 3 years ago
over 3 years ago
Kavita Mahesh Shah
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Multi Super Specialty Hospital Services.
Charges
01 November 2022
Hdfc Bank Limited
18 Crore
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-09022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Form MGT-7A-18012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-19082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082022
Copy of Board or Shareholders? resolution-19082022
Form MGT-14-16062022-signed
Altered articles of association-04062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Optional Attachment-(1)-04062022
Form INC-20A-23012022_signed
-23012022
CERTIFICATE OF INCORPORATION-20210430
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021