Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Mangesh Ramchandra Dake
Mangesh Ramchandra Dake
Director
over 2 years ago
Ramachandra Kana Dake
Ramachandra Kana Dake
Director
almost 19 years ago
Sangeeta Mangesh Dake
Sangeeta Mangesh Dake
Director
almost 19 years ago

Registered Trademarks

Prachin Healthcare Cares With Care Dake Hospital

[Class : 44] Hospital Services, Medical Treatment, Medical Relief And Other Health Care Related Services And Research And Development Of Medical Sciences And In All Therapies Of Medical Treatmentincluded In Class 44

Charges

5 Crore
22 September 2017
The Saraswat Co-op. Bank Limited
1 Lak
22 September 2017
The Saraswat Co-op. Bank Limited
5 Crore
24 February 2011
State Bank Of India
11 Crore
24 February 2011
State Bank Of India
11 Crore
09 June 2023
Others
0
11 January 2023
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0
09 June 2023
Others
0
11 January 2023
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0
09 June 2023
Others
0
11 January 2023
Others
0
22 September 2017
Others
0
22 September 2017
Others
0
24 February 2011
State Bank Of India
0
24 February 2011
State Bank Of India
0

Documents

Optional Attachment-(1)-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form AOC-4-20032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-08112017
Form CHG-4-08112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Optional Attachment-(2)-21102017
Instrument(s) of creation or modification of charge;-21102017
Form CHG-1-21102017_signed
Optional Attachment-(1)-21102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171021
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(3)-29122016
Optional Attachment-(4)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(2)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form23AC-080116 for the FY ending on-310314.OCT
Form66-080116 for the FY ending on-310314.OCT
FormSchV-070116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-311215.OCT
Form66-251214 for the FY ending on-310312.OCT