Company Information

CIN
Status
Date of Incorporation
10 May 1995
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
115,809,100
Authorised Capital
116,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Shivkumar Joshi
Shyamal Shivkumar Joshi
Director/Designated Partner
over 7 years ago
Ravi Bhandari
Ravi Bhandari
Director/Designated Partner
about 12 years ago
Vikram Indrajit Shah
Vikram Indrajit Shah
Nominee Director
over 13 years ago
Mangala Digambar Naik
Mangala Digambar Naik
Director
over 29 years ago

Past Directors

Viral Bhalchandra Shah
Viral Bhalchandra Shah
Additional Director
over 7 years ago
Mammootil Thomas Koshy
Mammootil Thomas Koshy
Director
over 10 years ago
Maitreya Anilkant Shah
Maitreya Anilkant Shah
Director
over 11 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 12 years ago
Pankajkumar Sumatilal Doshi
Pankajkumar Sumatilal Doshi
Nominee Director
over 13 years ago
Darshini Vikram Shah
Darshini Vikram Shah
Nominee Director
over 13 years ago
Richa Naik
Richa Naik
Additional Director
over 13 years ago

Charges

0
23 March 2006
Bank Of India
20 Lak
23 March 2006
Bank Of India
88 Lak
23 March 2006
Bank Of India
1 Crore
23 March 2006
Bank Of India- Mapusa
86 Lak
20 September 2010
The Saraswat Co-operative Bank Limited
4 Crore
21 May 2011
The Saraswat Co-op. Bank Limited
18 Lak
17 March 2011
The Saraswat Co-operative Bank Limited
50 Lak
29 November 2008
State Bank Of India
1 Crore
17 March 2011
The Saraswat Co-operative Bank Limited
0
23 March 2006
Bank Of India- Mapusa
0
23 March 2006
Bank Of India
0
21 May 2011
The Saraswat Co-op. Bank Limited
0
29 November 2008
State Bank Of India
0
20 September 2010
The Saraswat Co-operative Bank Limited
0
23 March 2006
Bank Of India
0
23 March 2006
Bank Of India
0
17 March 2011
The Saraswat Co-operative Bank Limited
0
23 March 2006
Bank Of India- Mapusa
0
23 March 2006
Bank Of India
0
21 May 2011
The Saraswat Co-op. Bank Limited
0
29 November 2008
State Bank Of India
0
20 September 2010
The Saraswat Co-operative Bank Limited
0
23 March 2006
Bank Of India
0
23 March 2006
Bank Of India
0

Documents

Form DPT-3-14122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
Form AOC-4(XBRL)-07092019_signed
Form DPT-3-26062019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-24102017
Form MGT-6-17102017_signed