Company Information

CIN
Status
Date of Incorporation
23 November 2004
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Sudhir Neral
Abhishek Sudhir Neral
Director
over 1 year ago
Sudhir Manoharrao Neral
Sudhir Manoharrao Neral
Director
over 1 year ago

Past Directors

Arjun Sudhir Neral
Arjun Sudhir Neral
Director
about 9 years ago
Jyotsna Sudhir Neral
Jyotsna Sudhir Neral
Director
over 18 years ago
Ravindralal Biharilal Srivastava
Ravindralal Biharilal Srivastava
Director
about 19 years ago

Charges

5 Crore
24 June 2016
Shriram Urban Co-operative Bank Limited
2 Lak
18 December 2012
Shriram Urban Co-operative Bank Limited
1 Crore
29 March 2011
India Infoline Investment Services Limited
4 Crore
30 June 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
24 June 2016
Others
0
18 December 2012
Shriram Urban Co-operative Bank Limited
0
29 March 2011
India Infoline Investment Services Limited
0
30 June 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
24 June 2016
Others
0
18 December 2012
Shriram Urban Co-operative Bank Limited
0
29 March 2011
India Infoline Investment Services Limited
0
30 June 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
24 June 2016
Others
0
18 December 2012
Shriram Urban Co-operative Bank Limited
0
29 March 2011
India Infoline Investment Services Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed