Company Information

CIN
Status
Date of Incorporation
01 June 1999
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
30 September 2023
Paid Up Capital
2,210,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayaji Namdev Pawar
Sayaji Namdev Pawar
Director/Designated Partner
about 1 year ago
Anil Dinkarrao Patil
Anil Dinkarrao Patil
Director
over 1 year ago
Jayavant Shankar Patil
Jayavant Shankar Patil
Director
almost 21 years ago
Pratap Rajaram Katkar
Pratap Rajaram Katkar
Director
almost 21 years ago
Shashikant Maruti Kumbhar
Shashikant Maruti Kumbhar
Director/Designated Partner
almost 21 years ago
Ramchandra Rayappa Kumbhar
Ramchandra Rayappa Kumbhar
Director
almost 21 years ago
Jalindar Maruti Pawar
Jalindar Maruti Pawar
Director
almost 21 years ago
Manaji Raghunath Kadam
Manaji Raghunath Kadam
Director
almost 21 years ago
Ramchandra Ishwara Nalawade
Ramchandra Ishwara Nalawade
Director
over 25 years ago
Pralhad Akaram Pawar
Pralhad Akaram Pawar
Director
over 25 years ago
Ranjeetsinha Kakasaheb Jadhav
Ranjeetsinha Kakasaheb Jadhav
Director
over 25 years ago

Past Directors

Satyajeet Vilas Salunkhe
Satyajeet Vilas Salunkhe
Additional Director
about 10 years ago

Charges

10 Lak
29 December 2011
Bank Of Maharashtra
10 Lak
29 December 2011
Bank Of Maharashtra
0
29 December 2011
Bank Of Maharashtra
0
29 December 2011
Bank Of Maharashtra
0
29 December 2011
Bank Of Maharashtra
0
29 December 2011
Bank Of Maharashtra
0

Documents

Form MGT-7-05032021_signed
Form ADT-1-03122020_signed
Approval letter for extension of AGM;-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-18072019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed