Company Information
CIN
Status
Date of Incorporation
15 December 2000
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
155,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakant Dhanji Babu
Director
almost 16 years ago
almost 16 years ago
Mehul Chandrakant Shah
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rashmi Chandrakant Shah
Whole Time Director
almost 16 years ago
almost 16 years ago
Meghna Mehul Shah
Director
almost 16 years ago
almost 16 years ago
Ashit Kishorkumar Shah
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Evidence of cessation;-10102016
Form DIR-12-10102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-171013.OCT