Company Information
CIN
Status
Date of Incorporation
09 October 1984
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
18 September 2023
Paid Up Capital
12,069,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajagopalan Gowri Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Abrarali Dalal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sadanand Dattatrey Bapat
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayashree Charudutta Apte
Director
over 14 years ago
over 14 years ago
Charudutta Achyut Apte
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajendra Bhikaji Sudumbrekar
Additional Director
about 8 years ago
about 8 years ago
Jaisingh Krishnarao Shinde
Managing Director
about 13 years ago
about 13 years ago
Prakash Raghunath Tulpule
Director
over 14 years ago
over 14 years ago
Jayashree Shrirang Pandit
Director
about 18 years ago
about 18 years ago
Shrirang Ganapati Pandit
Director
almost 19 years ago
almost 19 years ago
Prasad Narayan Honap
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Hospital; Nursing Homes; Medical And Health Clinics; Health /Medical Assistance Services; Rental Of Medical Equipment
Charges
27 September 2017
Idbi Trusteeship Services Limited
165 Crore
24 July 2013
Hdfc Bank Limited
10 Crore
24 March 2004
The Cosmos Co-operative Urban Bank Limited
1 Crore
18 November 1995
The Cosmos Co-operative Bank Limited
1 Lak
24 November 1995
The Cosmos Co-operative Bank Limited
2 Lak
31 March 1992
The Cosmos Co-operative Urban Bank Limited
2 Lak
20 August 2001
The Cosmos Co-operative Bank Limited
2 Lak
18 March 2004
The Cosmos Co-operative Bank Limited
69 Lak
03 February 2004
The Cosmos Co-operative Bank Limited
12 Lak
31 March 2004
The Cosmos Co-operative Bank Limited
56 Lak
24 September 1994
The Cosmos Co-operative Bank Limited
30 Lak
30 March 2002
The Cosmos Co-operative Bank Limited
10 Lak
06 June 2002
The Cosmos Co-operative Bank Limited
8 Lak
30 September 1993
The Cosmos Co-operative Urban Bank Limited
4 Lak
28 October 1997
The Cosmos Co-op. Bank Ltd.
10 Lak
28 December 1990
Cosmos Co-operative Urban Bank Ltd.
2 Lak
28 October 1997
The Cosmos Co-operative Bank Limited
84 Lak
27 March 1992
The Maharashtra State Financial Corporation
60 Lak
27 September 2017
Idbi Trusteeship Services Limited
0
24 July 2013
Hdfc Bank Limited
0
28 December 1990
Cosmos Co-operative Urban Bank Ltd.
0
28 October 1997
The Cosmos Co-op. Bank Ltd.
0
30 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2004
The Cosmos Co-operative Bank Limited
0
03 February 2004
The Cosmos Co-operative Bank Limited
0
06 June 2002
The Cosmos Co-operative Bank Limited
0
30 September 1993
The Cosmos Co-operative Urban Bank Limited
0
24 September 1994
The Cosmos Co-operative Bank Limited
0
18 March 2004
The Cosmos Co-operative Bank Limited
0
24 March 2004
The Cosmos Co-operative Urban Bank Limited
0
20 August 2001
The Cosmos Co-operative Bank Limited
0
28 October 1997
The Cosmos Co-operative Bank Limited
0
24 November 1995
The Cosmos Co-operative Bank Limited
0
18 November 1995
The Cosmos Co-operative Bank Limited
0
27 March 1992
The Maharashtra State Financial Corporation
0
31 March 1992
The Cosmos Co-operative Urban Bank Limited
0
27 September 2017
Idbi Trusteeship Services Limited
0
24 July 2013
Hdfc Bank Limited
0
28 December 1990
Cosmos Co-operative Urban Bank Ltd.
0
28 October 1997
The Cosmos Co-op. Bank Ltd.
0
30 March 2002
The Cosmos Co-operative Bank Limited
0
31 March 2004
The Cosmos Co-operative Bank Limited
0
03 February 2004
The Cosmos Co-operative Bank Limited
0
06 June 2002
The Cosmos Co-operative Bank Limited
0
30 September 1993
The Cosmos Co-operative Urban Bank Limited
0
24 September 1994
The Cosmos Co-operative Bank Limited
0
18 March 2004
The Cosmos Co-operative Bank Limited
0
24 March 2004
The Cosmos Co-operative Urban Bank Limited
0
20 August 2001
The Cosmos Co-operative Bank Limited
0
28 October 1997
The Cosmos Co-operative Bank Limited
0
24 November 1995
The Cosmos Co-operative Bank Limited
0
18 November 1995
The Cosmos Co-operative Bank Limited
0
27 March 1992
The Maharashtra State Financial Corporation
0
31 March 1992
The Cosmos Co-operative Urban Bank Limited
0
Documents
Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020_signed
Form MSME FORM I-29102020_signed
Form MGT-14-22102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DPT-3-07102020-signed
Form MSME FORM I-02102020_signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-25092020
Form PAS-6-17092020_signed
Optional Attachment-(1)-14092020
Form BEN - 2-19062020_signed
Declaration under section 90-18062020
Acknowledgement received from company-03022020
Notice of resignation filed with the company-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020