Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Roysuneel Vasudev Patankar
Roysuneel Vasudev Patankar
Director
over 2 years ago
Vaishali Roysuneel Patankar
Vaishali Roysuneel Patankar
Director
over 29 years ago
Dipti Joymilind Patankar
Dipti Joymilind Patankar
Director
over 29 years ago

Registered Trademarks

Joy Hospital (Label) Joy Hospital

[Class : 42] Providing Temporary Accommodation; Medical, Hygienic And Beauty Care.

Joy Hospital Health Care With... Joy Hospital

[Class : 16] Paper And Paper Articles, Pamphlets, Brochures, Profiles, Letterheads, Cardboard And Cardboard Articles, Printed Matter, Photographs, Stationery, Adhesive Materials .

Charges

0
22 September 2004
The North Kanara G S B Co Op Bank Ltd
40 Lak
22 September 2004
The North Kanara G S B Co Op Bank Ltd
0
22 September 2004
The North Kanara G S B Co Op Bank Ltd
0

Documents

Form DPT-3-06112020-signed
Form AOC-4-29092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020
Form DPT-3-18092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Letter of the charge holder stating that the amount has been satisfied-13062019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018