Company Information
CIN
Status
Date of Incorporation
21 December 2004
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Babasaheb Kadam
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeev Balram Telang
Director
over 1 year ago
over 1 year ago
Prabhakar Shankar Burute
Director
about 20 years ago
about 20 years ago
Past Directors
Sunil Devichand Lohade
Director
about 20 years ago
about 20 years ago
Jawahar Chandanmal Bhalgat
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings; Hospital And Health Care Services; Clinical And Diagnostic Services All Being Included In Class 44.
Charges
11 February 2012
Indian Bank
20 Lak
18 June 2008
Indian Bank
10 Lak
19 June 2008
Indian Bank
10 Lak
18 June 2008
Indian Bank
0
11 February 2012
Indian Bank
0
19 June 2008
Indian Bank
0
18 June 2008
Indian Bank
0
11 February 2012
Indian Bank
0
19 June 2008
Indian Bank
0
18 June 2008
Indian Bank
0
11 February 2012
Indian Bank
0
19 June 2008
Indian Bank
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-24092020
Form CHG-4-07052020_signed
Letter of the charge holder stating that the amount has been satisfied-07052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200507
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form DPT-3-05072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
-13062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed