Company Information
CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Prabha Shekhar Raisoni
Director
almost 14 years ago
almost 14 years ago
Shekhar Gyanchand Raisoni
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-21022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Form MGT-14-09012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-211015.OCT
Form AOC-4-201015.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
AoA - Articles of Association-250415.PDF
List of depositors-260115.PDF
Auditors certificate-260115.PDF
Form DPT-4-260115.PDF
Form23AC-221214 for the FY ending on-310314.OCT
Form66-211214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-161214.PDF
FormSchV-161214 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT