Company Information
CIN
Status
Date of Incorporation
05 March 2001
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
180,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jyoti Girish Gajare
Director
almost 24 years ago
almost 24 years ago
Girish Ichharam Gajare
Director
almost 24 years ago
almost 24 years ago
Charges
27 July 2005
Icici Bank Limited
25 Lak
27 July 2005
Icici Bank Limited
0
27 July 2005
Icici Bank Limited
0
27 July 2005
Icici Bank Limited
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-12092020-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of the intimation sent by company-25052019
Optional Attachment-(2)-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-03112016