Company Information
CIN
Status
Date of Incorporation
28 January 1998
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
100,000
Authorised Capital
34,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Santosh Bhimrao Parve
Additional Director
almost 6 years ago
almost 6 years ago
Radhabai Shridhar Birajdar
Additional Director
almost 6 years ago
almost 6 years ago
Aniket Narayan Karne
Additional Director
over 7 years ago
over 7 years ago
Archana Gautam Tilekar
Additional Director
over 9 years ago
over 9 years ago
Narayan Jivaji Karne
Managing Director
over 15 years ago
over 15 years ago
Ketaki Narayan Karne
Director
over 15 years ago
over 15 years ago
Bharati Narayan Karne
Director
almost 27 years ago
almost 27 years ago
Charges
03 September 2015
Dewan Housing Finance Corporation Limited
1 Crore
13 August 2015
Dewan Housing Finance Corporation Limited
5 Crore
13 August 2015
Dewan Housing Finance Corporation Limited
6 Crore
30 November 2012
Bajaj Finance Limited
4 Crore
30 November 2012
Bajaj Finance Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
30 November 2012
Bajaj Finance Limited
0
03 September 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
13 August 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Form DIR-12-12032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Optional Attachment-(1)-11032019
Form AOC-4-11032019_signed
Evidence of cessation;-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form DIR-12-02032019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form ADT-1-08022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Form AOC-4-08022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019