Company Information
CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,511,000
Authorised Capital
19,550,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gajendra Ramesh Ahirrao
Director/Designated Partner
over 5 years ago
over 5 years ago
Prashant Ganesh Patil
Director
over 14 years ago
over 14 years ago
Kunal Mahendrakumar Mehta
Director
over 14 years ago
over 14 years ago
Prashant Madhukar Patil
Director
over 14 years ago
over 14 years ago
Rajesh Rasiklal Agrawal
Director
over 14 years ago
over 14 years ago
Charges
14 December 2011
State Bank Of India
7 Crore
14 December 2011
State Bank Of India
0
14 December 2011
State Bank Of India
0
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-21092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form ADT-1-31102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form CHG-1-21092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921
Optional Attachment-(1)-20092017
Instrument(s) of creation or modification of charge;-20092017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed