Company Information
CIN
Status
Date of Incorporation
15 April 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dr Santosh Narayan Kadam
Director/Designated Partner
over 4 years ago
over 4 years ago
Seema Satyasham Toshniwal
Director
over 19 years ago
over 19 years ago
Milind Subhash Lotake
Director
over 19 years ago
over 19 years ago
Dr Vinayak Devidas Deshpande
Director/Designated Partner
over 19 years ago
over 19 years ago
Nagendra Amsidha Vhansure
Director
over 19 years ago
over 19 years ago
Harish Bhimsen Raichur
Director
over 19 years ago
over 19 years ago
Jagdish Chandrakant Birajdar
Director
over 19 years ago
over 19 years ago
Past Directors
Dr Sharadchandra Bhalchandra Joshi
Director
over 19 years ago
over 19 years ago
Dr Mazhar Ali Mushir Ali Sayed
Director
over 19 years ago
over 19 years ago
Dr Venkatesh Dattatraya Ambarkar
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DIR-12-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-22062019-signed
Auditor?s certificate-14062019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed