Company Information

CIN
Status
Date of Incorporation
29 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Faizan
Mohammed Faizan
Director/Designated Partner
over 1 year ago
Tameem Fazil
Tameem Fazil
Director/Designated Partner
almost 3 years ago
Tanzeem Altafur Rahim Azmi
Tanzeem Altafur Rahim Azmi
Director/Designated Partner
almost 3 years ago
Amera Paikar Tameem Fazil Fazil
Amera Paikar Tameem Fazil Fazil
Director/Designated Partner
almost 3 years ago
Sarfaraz Qutubuddin Ahmed
Sarfaraz Qutubuddin Ahmed
Director/Designated Partner
over 3 years ago
Khan Mohd Ashar Husain
Khan Mohd Ashar Husain
Director/Designated Partner
over 3 years ago
Shabbir Husain Raja
Shabbir Husain Raja
Director/Designated Partner
over 3 years ago
Nawaid Mukhtar Ahmed
Nawaid Mukhtar Ahmed
Director/Designated Partner
over 3 years ago
Sumbul Burhanuddin Siddiqui
Sumbul Burhanuddin Siddiqui
Individual Promoter
over 3 years ago
Oveis Zahidali Saiyed
Oveis Zahidali Saiyed
Director/Designated Partner
over 3 years ago

Documents

Form DIR-12-18102022_signed
Form AOC-4-18102022_signed
Form MGT-7A-18102022_signed
Form ADT-1-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy of written consent given by auditor-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Copy of resolution passed by the company-12102022
Optional Attachment-(1)-12102022
Form DPT-3-05072022_signed
Optional Attachment-(1)-29062022
Form MGT-14-09022022-signed
Optional Attachment-(1)-01022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Form PAS-3-17012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
Copy of Board or Shareholders? resolution-15012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012022
Optional Attachment-(1)-15012022
Complete record of private placement offers and acceptances in Form PAS-5.-15012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Optional Attachment-(2)-04012022
Form DIR-12-04012022_signed
Optional Attachment-(1)-04012022
Form INC-20A-04122021_signed
Optional Attachment-(1)-03122021
Optional Attachment-(2)-03122021