Company Information
CIN
Status
Date of Incorporation
06 May 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jovita Reema Mathias
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Shivaji Dubhashi
Director
almost 27 years ago
almost 27 years ago
Past Directors
Shiv Kumar Alle
Additional Director
over 9 years ago
over 9 years ago
Medha Suresh Dubhashi
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 44] Healthcare, Hospitals, Medical Assistance, Medical Clinics And Nursing Home Services, Diagnostic And Pathological Testing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 November 2014
Nkgsb Coop Bank Ltd
10 Crore
21 January 2014
The Mapusa Urban Coop - Bank Of Goa Ltd
24 Lak
21 January 2014
The Mapusa Urban Coop - Bank Of Goa Ltd
24 Lak
22 November 2011
Shri Prasad Vassudev Keni
6 Crore
29 May 2010
The Madgaum Urban Coop Bank Ltd
45 Lak
02 June 2006
The Madgaum Urban Cooperative Bank Limited
30 Lak
21 September 2004
The Saraswati Corporation Bank Ltd.
5 Lak
02 August 2004
The Saraswat Cooperative Bank Ltd
4 Crore
18 December 2003
The Madgaun Urban Co-op. Ltd.
5 Lak
06 November 2003
The Madgaun Urban Co-op. Ltd.
20 Lak
09 May 2003
The Madgaun Urban Co-op. Ltd.
10 Lak
01 August 2001
The Madgaun Urban Co-op. Ltd.
50 Lak
24 July 2001
The Madgaun Urban Co-op. Ltd.
50 Lak
30 November 2013
The Madgaum Urban Coop Bank Ltd
1 Crore
07 November 2012
The Madgaum Urban Coop Bank Ltd
30 Lak
22 February 2011
Madguam Urban Co Operative Bank
74 Lak
14 February 2012
The Madgaum Urban Coop Bank Ltd
26 Lak
14 August 2010
The Saraswat Cooperative Bank Ltd
2 Crore
21 January 2014
The Mapusa Urban Coop - Bank Of Goa Ltd
0
22 November 2011
Shri Prasad Vassudev Keni
0
30 November 2013
The Madgaum Urban Coop Bank Ltd
0
21 September 2004
The Saraswati Corporation Bank Ltd.
0
02 June 2006
The Madgaum Urban Cooperative Bank Limited
0
24 July 2001
The Madgaun Urban Co-op. Ltd.
0
10 November 2014
Nkgsb Coop Bank Ltd
0
06 November 2003
The Madgaun Urban Co-op. Ltd.
0
18 December 2003
The Madgaun Urban Co-op. Ltd.
0
02 August 2004
The Saraswat Cooperative Bank Ltd
0
09 May 2003
The Madgaun Urban Co-op. Ltd.
0
01 August 2001
The Madgaun Urban Co-op. Ltd.
0
21 January 2014
The Mapusa Urban Coop - Bank Of Goa Ltd
0
07 November 2012
The Madgaum Urban Coop Bank Ltd
0
14 February 2012
The Madgaum Urban Coop Bank Ltd
0
22 February 2011
Madguam Urban Co Operative Bank
0
14 August 2010
The Saraswat Cooperative Bank Ltd
0
29 May 2010
The Madgaum Urban Coop Bank Ltd
0
21 January 2014
The Mapusa Urban Coop - Bank Of Goa Ltd
0
22 November 2011
Shri Prasad Vassudev Keni
0
30 November 2013
The Madgaum Urban Coop Bank Ltd
0
21 September 2004
The Saraswati Corporation Bank Ltd.
0
02 June 2006
The Madgaum Urban Cooperative Bank Limited
0
24 July 2001
The Madgaun Urban Co-op. Ltd.
0
10 November 2014
Nkgsb Coop Bank Ltd
0
06 November 2003
The Madgaun Urban Co-op. Ltd.
0
18 December 2003
The Madgaun Urban Co-op. Ltd.
0
02 August 2004
The Saraswat Cooperative Bank Ltd
0
09 May 2003
The Madgaun Urban Co-op. Ltd.
0
01 August 2001
The Madgaun Urban Co-op. Ltd.
0
21 January 2014
The Mapusa Urban Coop - Bank Of Goa Ltd
0
07 November 2012
The Madgaum Urban Coop Bank Ltd
0
14 February 2012
The Madgaum Urban Coop Bank Ltd
0
22 February 2011
Madguam Urban Co Operative Bank
0
14 August 2010
The Saraswat Cooperative Bank Ltd
0
29 May 2010
The Madgaum Urban Coop Bank Ltd
0
Documents
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Fresh Certificate of Incorporation Consequent upon Change of Name-221215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221215.PDF
Minutes of Meeting-221215.PDF
Others-161215.PDF
Form MGT-14-121215.PDF
Copy of resolution-121215.PDF
AoA - Articles of Association-121215.PDF
Optional Attachment 1-121215.PDF
MoA - Memorandum of Association-121215.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form DIR-12-311015.OCT
Others-301015.PDF
Optional Attachment 1-291015.PDF
Copy of Board Resolution-291015.PDF
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF
Form DIR-12-131015.OCT
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Letter of the charge holder-300115.PDF
Form CHG-4-300115.OCT
Memorandum of satisfaction of Charge-300115.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Optional Attachment 3-080115.PDF
