Company Information

CIN
Status
Date of Incorporation
11 October 1982
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
29 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrabhan Gite
Chandrabhan Gite
Director/Designated Partner
over 1 year ago
Krishna Gopalan
Krishna Gopalan
Director/Designated Partner
over 1 year ago
Makarand Chandrakant Yedurkar
Makarand Chandrakant Yedurkar
Director/Designated Partner
almost 2 years ago
Pratibha Sharadchandra Pawar
Pratibha Sharadchandra Pawar
Director/Designated Partner
about 29 years ago
Abhijit Pratap Pawar
Abhijit Pratap Pawar
Director
about 29 years ago

Documents

Form MGT-14-28012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-16082017_signed
List of share holders, debenture holders;-08082017
Form DIR-12-17122016_signed
Optional Attachment-(1)-16122016