Company Information

CIN
Status
Date of Incorporation
13 December 1991
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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rohidas Landge
Rahul Rohidas Landge
Director/Designated Partner
about 1 year ago
Chhaya Rohidas Landge
Chhaya Rohidas Landge
Director/Designated Partner
almost 20 years ago
Rajshree Rohidas Landge
Rajshree Rohidas Landge
Director/Designated Partner
over 20 years ago

Charges

51 Lak
14 May 1999
Birla Global Finance Limited
15 Lak
05 January 1996
Birla Global Finance Limited
10 Lak
27 February 1992
Andhra Pradesh State Financial Corporation
26 Lak
05 January 1996
Birla Global Finance Limited
0
14 May 1999
Birla Global Finance Limited
0
27 February 1992
Andhra Pradesh State Financial Corporation
0
05 January 1996
Birla Global Finance Limited
0
14 May 1999
Birla Global Finance Limited
0
27 February 1992
Andhra Pradesh State Financial Corporation
0

Documents

Form ADT-1-22092019_signed
List of share holders, debenture holders;-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form ADT-1-26092018_signed
List of share holders, debenture holders;-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Form MGT-7-26092018_signed
Form ADT-1-28092017_signed
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Details of other Entity(s)-28092017