Company Information
CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,117,950
Authorised Capital
150,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karthik Narayanaswamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupendra Suryanarayan Avasthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Anilkumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sachin Satish Shah
Director
about 4 years ago
about 4 years ago
Heramb Ravindra Hajarnavis
Director/Designated Partner
about 6 years ago
about 6 years ago
Rohini Ahluwalia
Director/Designated Partner
about 6 years ago
about 6 years ago
Shobha Rajesh Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Hiren Satish Ambegaokar
Ceo
almost 4 years ago
almost 4 years ago
Nisha Joly Machingal
Company Secretary
about 9 years ago
about 9 years ago
Nandkishor Shrikishanji Kabra
Director
over 11 years ago
over 11 years ago
Jalpa Harshad Salvi
Company Secretary
over 11 years ago
over 11 years ago
Rajesh Shashikant Dalal
Nominee Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Human Healthcare Services; Hospital And Clinic Services; Provision Of Medical Assistance And Consultations; Intensive Care And Pediatric Nursing Services; Performing Diagnosis And Treatment Of Diseases; Medical, Health And Psychological Counselling; Advanced Care In Women Health Including Maternal Care And Diagnostics; Children Super Speciality Hospital; Emergen...
Charges
01 September 2018
Hdfc Bank Limited
2 Crore
18 April 2018
Hdfc Bank Limited
10 Crore
09 November 2017
Hdfc Bank Limited
5 Lak
06 October 2016
The Shamrao Vithal Co-operative Bank Limited
4 Crore
16 June 2016
Hdfc Bank Limited
1 Crore
09 November 2017
Hdfc Bank Limited
2 Crore
13 October 2015
Hdfc Bank Limited
21 Crore
30 June 2014
Siemens Financial Services Private Limited
4 Crore
08 December 2015
Hdfc Bank Limited
8 Crore
30 March 2021
Hdfc Bank Limited
2 Crore
29 April 2023
Yes Bank Limited
90 Lak
16 March 2023
Yes Bank Limited
7 Crore
16 March 2023
Yes Bank Limited
3 Lak
17 December 2022
Hdfc Bank Limited
5 Lak
29 April 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
06 October 2016
Others
0
16 June 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
08 December 2015
Hdfc Bank Limited
0
08 December 2023
Yes Bank Limited
0
29 April 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
06 October 2016
Others
0
16 June 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
08 December 2015
Hdfc Bank Limited
0
Documents
Form DIR-12-04032021_signed
Form MSME FORM I-16122020_signed
Form DPT-3-02122020-signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DPT-3-16092020-signed
Form MSME FORM I-31082020_signed
Form INC-28-13072020-signed
Form MGT-14-10072020_signed
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form MGT-14-07012020_signed
Copy of agreement-07012020
Optional Attachment-(1)-07012020
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
XBRL document in respect Consolidated financial statement-26122019
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form MSME FORM I-15102019_signed
Form CHG-4-11102019_signed