Company Information

CIN
Status
Date of Incorporation
22 September 2010
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Prakashrao Kulkarni
Vinay Prakashrao Kulkarni
Director
about 1 year ago
Balaji Ganpatrao Manoorkar
Balaji Ganpatrao Manoorkar
Director
over 14 years ago
Ravikumar Gopalkrishna Chatlawar
Ravikumar Gopalkrishna Chatlawar
Director/Designated Partner
over 14 years ago
Sudhir Mohanrao Kokare
Sudhir Mohanrao Kokare
Director/Designated Partner
over 14 years ago

Past Directors

Sandeep Shantilal Soni
Sandeep Shantilal Soni
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-11-09012018_signed
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed