Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
507,000
Authorised Capital
150,000,000

Directors

Kulai Narayan
Kulai Narayan
Director/Designated Partner
over 14 years ago
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director/Designated Partner
about 20 years ago
Alka Nityanath Mandke
Alka Nityanath Mandke
Director/Designated Partner
over 27 years ago

Registered Trademarks

Mandke Hospital Support Services Ltd. Mandke Hospital Support Services

[Class : 44] Medical Services.

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Directors report as per section 134(3)-04112020
Form INC-22-22102020_signed
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form PAS-6-09082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200506
Form MGT-14-30042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Optional Attachment-(1)-22042020
Altered memorandum of association-22042020
Altered articles of association-22042020
Form INC-22-10022020_signed
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-10102019