Company Information
CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,417,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Aditya Pawan Jhunjhunwala
Additional Director
almost 11 years ago
almost 11 years ago
Sunil Chimanlal Modi
Additional Director
almost 11 years ago
almost 11 years ago
Huned Hatim Contractor
Director
almost 15 years ago
almost 15 years ago
Riaz Taher Thingna
Director
almost 30 years ago
almost 30 years ago
Charges
02 December 2015
Bank Of Baroda
6 Crore
15 June 1999
The Maharashtra State Financial Corp.
0
02 December 2015
Bank Of Baroda
0
15 June 1999
The Maharashtra State Financial Corp.
0
02 December 2015
Bank Of Baroda
0
15 June 1999
The Maharashtra State Financial Corp.
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-30062019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-04022019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018