Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,670,020
Authorised Capital
80,000,000
Directors
Vijaykumar Shivajirao Patil
Director
about 2 years ago
about 2 years ago
Pramod Hari Lele
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Nilkanth Bhupali
Managing Director
over 2 years ago
over 2 years ago
Kiran Bhalchandra Patankar
Whole Time Director
over 2 years ago
over 2 years ago
Sanyogeeta Jawaharlal Awate
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shreedhar Vasant Padhye
Director
about 14 years ago
about 14 years ago
Pratibha Ashok Bhupali
Whole Time Director
over 14 years ago
over 14 years ago
Shrikrishna Narhar Inamdar
Additional Director
over 14 years ago
over 14 years ago
Sayi Prasad .
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Conducting Medical Diagnostic Centre By Use Of Mri, Eeg, Pft, Pathology And Microbiology, Ct Scan With 3 D Imaging, Ultrasonography, Peripheral Vascular Colour Doppler Study, X Ray With Image Intensifier Tv, Echocardiography, Trade Mill Test And 12 Lead Ecg.
[Class : 42] Conducting Medical Diagnostic Centre By Use Of Mri, Eeg, Pft, Pathology And Microbiology, Ct Scan With 3 D Imaging, Ultrasonography, Peripheral Vascular Colour Doppler Study, X Ray With Image Intensifier Tv, Echocardiography, Trade Mill Test And 12 Lead Ecg.
Charges
09 December 2016
Bank Of Baroda
23 Crore
17 October 2014
Bank Of Baroda
5 Crore
03 February 2012
Bank Of Baroda
3 Crore
28 February 2008
Bank Of Baroda
3 Crore
17 November 2009
Bank Of Baroda
1 Crore
17 November 2009
Bank Of Baroda
8 Crore
10 December 1994
Bank Of Baroda
77 Lak
20 February 2001
Bank Of Baroda
2 Lak
29 July 1997
Bank Of Baroda
1 Crore
21 July 2000
Bank Of Baroda
57 Lak
09 October 2006
Bank Of Baroda
3 Crore
22 March 2004
Bank Of Baroda
3 Crore
14 August 2004
Bank Of Baroda
37 Lak
03 May 2002
Bank Of Baroda
3 Crore
12 May 2021
Hdfc Bank Limited
3 Crore
26 November 2019
Hdfc Bank Limited
43 Lak
25 June 2020
Bank Of Baroda
3 Crore
17 October 2014
Bank Of Baroda
0
03 February 2012
Bank Of Baroda
0
29 November 2021
Hdfc Bank Limited
0
25 June 2020
Others
0
12 May 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
09 December 2016
Others
0
17 November 2009
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
21 July 2000
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
20 February 2001
Bank Of Baroda
0
10 December 1994
Bank Of Baroda
0
17 November 2009
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
09 October 2006
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 February 2012
Bank Of Baroda
0
29 November 2021
Hdfc Bank Limited
0
25 June 2020
Others
0
12 May 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
09 December 2016
Others
0
17 November 2009
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
21 July 2000
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
20 February 2001
Bank Of Baroda
0
10 December 1994
Bank Of Baroda
0
17 November 2009
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
09 October 2006
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 February 2012
Bank Of Baroda
0
29 November 2021
Hdfc Bank Limited
0
25 June 2020
Others
0
12 May 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
09 December 2016
Others
0
17 November 2009
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
21 July 2000
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
20 February 2001
Bank Of Baroda
0
10 December 1994
Bank Of Baroda
0
17 November 2009
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
09 October 2006
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
03 February 2012
Bank Of Baroda
0
29 November 2021
Hdfc Bank Limited
0
25 June 2020
Others
0
12 May 2021
Hdfc Bank Limited
0
26 November 2019
Hdfc Bank Limited
0
09 December 2016
Others
0
17 November 2009
Bank Of Baroda
0
22 March 2004
Bank Of Baroda
0
14 August 2004
Bank Of Baroda
0
21 July 2000
Bank Of Baroda
0
29 July 1997
Bank Of Baroda
0
03 May 2002
Bank Of Baroda
0
20 February 2001
Bank Of Baroda
0
10 December 1994
Bank Of Baroda
0
17 November 2009
Bank Of Baroda
0
28 February 2008
Bank Of Baroda
0
09 October 2006
Bank Of Baroda
0
Documents
Form PAS-6-03042021_signed
Form MGT-14-05032021_signed
Form PAS-6-10022021_signed
Form PAS-6-09012021_signed
Form PAS-6-30122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Form CHG-1-12112020_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(2)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
