Company Information
CIN
Status
Date of Incorporation
08 March 2022
Listing Status
Unlisted
State
Maharashtra
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalaka Rahul Jaykar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Ambarushi Jaykar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
13 December 2022
Nkgsb Co-op. Bank Ltd.
3 Crore
07 October 2023
Others
0
26 July 2023
Axis Bank Limited
0
13 December 2022
Others
0
07 October 2023
Others
0
26 July 2023
Axis Bank Limited
0
13 December 2022
Others
0
07 October 2023
Others
0
26 July 2023
Axis Bank Limited
0
13 December 2022
Others
0
Documents
Form MGT-7A-03012023_signed
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Optional Attachment-(1)-13122022
Form PAS-3-28112022
Form MGT-14-28112022
Optional Attachment-(1)-28112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112022
Copy of Board or Shareholders? resolution-28112022
Complete record of private placement offers and acceptances in Form PAS-5.-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Optional Attachment-(1)-28112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-23112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form INC-20A-11052022_signed
-10052022
Form ADT-1-05042022_signed
Copy of resolution passed by the company-04042022
Copy of written consent given by auditor-04042022
CERTIFICATE OF INCORPORATION-20220308
Form SPICe AOA (INC-34)-07032022
Form SPICe MOA (INC-33)-07032022
Form SPICe AOA (INC-34)-04032022
Form SPICe MOA (INC-33)-04032022