Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Paramannil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marottical Meethiyan Salim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Hemchand Sacheti
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ravi Krishna
Director
over 14 years ago
over 14 years ago
Narayana Kurup Asokan
Director
over 14 years ago
over 14 years ago
Sunitha Markose
Additional Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-01112021-signed
-14072021
Optional Attachment-(2)-14072021
Optional Attachment-(1)-14072021
Optional Attachment-(1)-17062021
Optional Attachment-(2)-17062021
-17062021
Optional Attachment-(2)-21042021
Optional Attachment-(1)-21042021
-21042021
Optional Attachment-(2)-25032021
Optional Attachment-(1)-25032021
-25032021
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
-20122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Optional Attachment-(1)-06102018
Form MGT-7-29062018_signed