Company Information

CIN
Status
Date of Incorporation
07 September 1999
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Baburao Kulkarni
Suresh Baburao Kulkarni
Director
over 1 year ago
Sanjay Laxman Wagh
Sanjay Laxman Wagh
Director
over 20 years ago
Rahul Maruti Lokhande
Rahul Maruti Lokhande
Director
over 20 years ago
Pradeep Kantilal Khabiya
Pradeep Kantilal Khabiya
Director
over 20 years ago
Shailendra Vijay Vardhe
Shailendra Vijay Vardhe
Director
over 20 years ago
Sanjay Ramrao Jadhav
Sanjay Ramrao Jadhav
Director
over 25 years ago
Pravin Gulabchand Darak
Pravin Gulabchand Darak
Director/Designated Partner
over 25 years ago
Mangesh Surendra Raut
Mangesh Surendra Raut
Director
over 25 years ago
Jayashri Shivanand Shinde
Jayashri Shivanand Shinde
Director
over 25 years ago

Past Directors

Srikanthan Seshadri Vinjamur
Srikanthan Seshadri Vinjamur
Director
over 20 years ago

Charges

0
14 July 2016
State Bank Of India
49 Lak
19 September 2006
Ge Capital Services India
14 Lak
14 June 2004
Icici Bank Limited
75 Lak
14 July 2016
State Bank Of India
0
14 June 2004
Icici Bank Limited
0
19 September 2006
Ge Capital Services India
0
14 July 2016
State Bank Of India
0
14 June 2004
Icici Bank Limited
0
19 September 2006
Ge Capital Services India
0
14 July 2016
State Bank Of India
0
14 June 2004
Icici Bank Limited
0
19 September 2006
Ge Capital Services India
0
14 July 2016
State Bank Of India
0
14 June 2004
Icici Bank Limited
0
19 September 2006
Ge Capital Services India
0
14 July 2016
State Bank Of India
0
14 June 2004
Icici Bank Limited
0
19 September 2006
Ge Capital Services India
0

Documents

Form DPT-3-14072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10062019-signed
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
CERTIFICATE OF REGISTRATION OF CHARGE-20161214