Company Information
CIN
Status
Date of Incorporation
01 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
27,500,000
Directors
Surendra Bhawarilalji Mundhada
Director
about 2 years ago
about 2 years ago
Vijay Shriram Kawalkar
Director
over 2 years ago
over 2 years ago
Sunil Mangalchand Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshwardn Shantilal Bora
Director/Designated Partner
about 19 years ago
about 19 years ago
Lalit Ratanlal Nimodia
Director
about 19 years ago
about 19 years ago
Past Directors
Pradeep Bapuraoji Bhojane
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Medical Services Included In Class 42.
Charges
26 March 2010
Bank Of India
5 Crore
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
5 Crore
07 July 2020
Hdfc Bank Limited
95 Lak
07 July 2020
Hdfc Bank Limited
0
26 March 2010
Bank Of India
0
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
0
07 July 2020
Hdfc Bank Limited
0
26 March 2010
Bank Of India
0
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
0
07 July 2020
Hdfc Bank Limited
0
26 March 2010
Bank Of India
0
27 July 2007
The Akola Urban Co.- Op. Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-07072019
Auditor?s certificate-07072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
