Company Information

CIN
Status
Date of Incorporation
11 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
702,120
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyajeet Prashant Pattnaik
Satyajeet Prashant Pattnaik
Director/Designated Partner
about 1 year ago
Manorama Prashant Pattnaik
Manorama Prashant Pattnaik
Director
over 27 years ago
Prashant Kumar Pattnaik Rasbihari
Prashant Kumar Pattnaik Rasbihari
Director
over 27 years ago

Registered Trademarks

S S Hi Tech Urological Institute Satya Shiva Medicals

[Class : 44] Medical & Pharmaceutical Consultation, Medical Clinic, Diagnostic Centre, Physiotherapy, Nursing, Poly Clinic, Medical Assistance, Medical Clinics, Beauty, And Hospital Services

Charges

0
19 November 2012
Siemens Financial Services Private Limited
45 Lak
20 January 2004
Icici Bank Limited
35 Lak
12 April 2004
Icici Bank Limited
17 Lak
28 September 2001
Bank Of Baroda
1 Crore
23 June 2006
Bank Of Baroda
94 Lak
28 September 2001
Bank Of Baroda
1 Crore
26 February 2002
Bank Of Baroda
20 Lak
20 January 2004
Icici Bank Limited
1 Crore
28 September 2001
Bank Of Baroda
0
26 February 2002
Bank Of Baroda
0
20 January 2004
Icici Bank Limited
0
28 September 2001
Bank Of Baroda
0
20 January 2004
Icici Bank Limited
0
12 April 2004
Icici Bank Limited
0
19 November 2012
Siemens Financial Services Private Limited
0
23 June 2006
Bank Of Baroda
0
28 September 2001
Bank Of Baroda
0
26 February 2002
Bank Of Baroda
0
20 January 2004
Icici Bank Limited
0
28 September 2001
Bank Of Baroda
0
20 January 2004
Icici Bank Limited
0
12 April 2004
Icici Bank Limited
0
19 November 2012
Siemens Financial Services Private Limited
0
23 June 2006
Bank Of Baroda
0
28 September 2001
Bank Of Baroda
0
26 February 2002
Bank Of Baroda
0
20 January 2004
Icici Bank Limited
0
28 September 2001
Bank Of Baroda
0
20 January 2004
Icici Bank Limited
0
12 April 2004
Icici Bank Limited
0
19 November 2012
Siemens Financial Services Private Limited
0
23 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016