Company Information

CIN
Status
Date of Incorporation
16 May 2000
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
263,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Dharmaji Shelar
Bhaskar Dharmaji Shelar
Director
almost 2 years ago
Sangita Harish Palod
Sangita Harish Palod
Director
about 12 years ago
Gulab Pitamber Suryawanshi
Gulab Pitamber Suryawanshi
Director/Designated Partner
over 24 years ago
Surekha Vijay Bagrecha
Surekha Vijay Bagrecha
Director
over 24 years ago
Surekha Hemant Ostwal
Surekha Hemant Ostwal
Director
over 24 years ago
Yatindraprasad Kailashnath Dube
Yatindraprasad Kailashnath Dube
Director/Designated Partner
over 24 years ago
Rajendrakumar Krishnaji Khairnar
Rajendrakumar Krishnaji Khairnar
Director/Designated Partner
over 24 years ago
Prashant Vasantrao Patil
Prashant Vasantrao Patil
Director/Designated Partner
over 24 years ago

Past Directors

Suwarna Pradeepchandra Pawar
Suwarna Pradeepchandra Pawar
Director
over 6 years ago
Harish Ramkisan Palod
Harish Ramkisan Palod
Director
over 24 years ago
Pradeepchandra Narayanrao Pawar
Pradeepchandra Narayanrao Pawar
Director
over 24 years ago

Charges

6 Crore
19 October 2016
Hdfc Bank Limited
5 Crore
28 August 2006
Hdfc Bank Limited
84 Lak
02 February 2001
Nashik Merchat Co-op Bank Ltd
44 Lak
19 December 2008
The Nasik Merchants Co-op. Bank Ltd.
3 Crore
01 March 2001
Nashik Merchat Co-op Bank Ltd
10 Lak
19 October 2016
Hdfc Bank Limited
0
28 August 2006
Hdfc Bank Limited
0
02 February 2001
Nashik Merchat Co-op Bank Ltd
0
01 March 2001
Nashik Merchat Co-op Bank Ltd
0
19 December 2008
The Nasik Merchants Co-op. Bank Ltd.
0
19 October 2016
Hdfc Bank Limited
0
28 August 2006
Hdfc Bank Limited
0
02 February 2001
Nashik Merchat Co-op Bank Ltd
0
01 March 2001
Nashik Merchat Co-op Bank Ltd
0
19 December 2008
The Nasik Merchants Co-op. Bank Ltd.
0
19 October 2016
Hdfc Bank Limited
0
28 August 2006
Hdfc Bank Limited
0
02 February 2001
Nashik Merchat Co-op Bank Ltd
0
01 March 2001
Nashik Merchat Co-op Bank Ltd
0
19 December 2008
The Nasik Merchants Co-op. Bank Ltd.
0

Documents

Form ADT-1-23122019_signed
Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of the intimation sent by company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of written consent given by auditor-19122019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-02112018_signed
Evidence of cessation;-01112018