Company Information

CIN
Status
Date of Incorporation
16 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Vinay Pathak
Priyanka Vinay Pathak
Director/Designated Partner
over 1 year ago
Ankita Rakesh Chaturvedi
Ankita Rakesh Chaturvedi
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Chaturvedi
Ajay Chaturvedi
Director Appointed In Casual Vacancy
almost 7 years ago
Santosh Kumar Chaturvedi
Santosh Kumar Chaturvedi
Director
over 22 years ago
Upendranath Kshatrapal Chaturvedi
Upendranath Kshatrapal Chaturvedi
Director
over 22 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form DIR-12-20102018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-06042018
Optional Attachment-(2)-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018