Company Information
CIN
Status
Date of Incorporation
11 October 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,463,300
Authorised Capital
6,000,000
Directors
Umesh Vinay Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Umesh Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Vinay Biyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Bhangdiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Kirtikumar Bhangdiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Mitesh Bhangdiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitesh Gotulalji Bhangdiya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ritu Ajit Sarda
Additional Director
over 10 years ago
over 10 years ago
Ajit Ramkaranji Sarda
Additional Director
over 10 years ago
over 10 years ago
Anilkumar Rampratap Sarda
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 44] Hospitals, Hospital Services, Medical Diagnostic Services, Clinic (Medical ) Services, Nursing Services, Nursing Homes Included In Class 44.
Charges
16 March 2018
Canara Bank
1 Crore
12 April 2016
Cholamandalam Investment And Finance Com Pany Limited
2 Crore
08 May 2007
Canara Bank
4 Crore
08 May 2007
Canara Bank
6 Crore
12 April 2016
Others
0
08 May 2007
Canara Bank
0
16 March 2018
Canara Bank
0
08 May 2007
Canara Bank
0
12 April 2016
Others
0
08 May 2007
Canara Bank
0
16 March 2018
Canara Bank
0
08 May 2007
Canara Bank
0
12 April 2016
Others
0
08 May 2007
Canara Bank
0
16 March 2018
Canara Bank
0
08 May 2007
Canara Bank
0
Documents
Form AOC-4-15012024_signed
Form MGT-7A-15012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012024
Directors report as per section 134(3)-08012024
List of Directors;-08012024
List of share holders, debenture holders;-08012024
Form MGT-7A-29082023_signed
Form AOC-4-29082023_signed
Form AOC-4-25042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023
List of Directors;-24042023
List of share holders, debenture holders;-24042023
Directors report as per section 134(3)-24042023
Form MGT-7A-24042023
Form MGT-14-02042022_signed
Altered memorandum of association-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Form ADT-1-10032022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220303
Form MGT-14-18022022-signed
Optional Attachment-(1)-17022022
Altered articles of association-17022022
Altered memorandum of association-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Altered memorandum of association-05022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022022
Optional Attachment-(1)-05022022
Altered articles of association-05022022
Copy of the intimation sent by company-04022022
Copy of resolution passed by the company-04022022
