Company Information
CIN
Status
Date of Incorporation
04 May 2007
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
46,346,800
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Roshansingh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonalkumar Jainendra Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sayaji Vishwanath Jadhao
Director
about 6 years ago
about 6 years ago
Manish Balram Vaidya
Director
over 10 years ago
over 10 years ago
Amit Kedarnath Somani
Director
over 17 years ago
over 17 years ago
Sameer Dattatraya Meghe
Director
over 17 years ago
over 17 years ago
Sagar Dattatraya Meghe
Director
over 17 years ago
over 17 years ago
Past Directors
Suchita Dnyaneshwar Khadse
Director
over 17 years ago
over 17 years ago
Rajendra Govind Saoji
Director
over 17 years ago
over 17 years ago
Bhikulal Jugalkishore Bajaj
Director
over 17 years ago
over 17 years ago
Abhay Matte
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
Charges
17 October 2017
Axis Bank Limited
10 Crore
20 December 2007
Hdfc Bank Limited
1 Crore
17 October 2017
Axis Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
12 October 2017
Others
0
17 October 2017
Axis Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
12 October 2017
Others
0
17 October 2017
Axis Bank Limited
0
02 May 2018
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
12 October 2017
Others
0
Documents
Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-21102020-signed
Form SH-7-16102020-signed
Form MGT-14-27092020_signed
Copy of the resolution for alteration of capital;-27092020
Altered memorandum of assciation;-27092020
Altered memorandum of association-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form DPT-3-16092020-signed
Form ADT-1-20042020_signed
Copy of resolution passed by the company-20042020
Copy of written consent given by auditor-20042020
Form ADT-3-18042020_signed
Resignation letter-18042020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-11-15072019_signed
Evidence of cessation;-15072019
Acknowledgement received from company-15072019
Notice of resignation;-15072019
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Form DIR-12-15072019_signed
Form DPT-3-27062019
Form MGT-14-29032019_signed
Copy of agreement-29032019