Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 1 year ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 1 year ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
over 5 years ago
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 5 years ago
Narayan Prasad Govind Bajaj
Narayan Prasad Govind Bajaj
Director
over 18 years ago

Past Directors

Venkatesh Gajanan Bhandare
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
over 29 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(1)-31082019
Declaration under section 90-31082019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form MGT-14-01052019-signed
Altered articles of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Form DIR-12-09012019-signed
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed