Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,815,000
Authorised Capital
150,000,000

Directors

Jayant Abasaheb Deshpande
Jayant Abasaheb Deshpande
Ceo
about 2 years ago
Ashish Rambhau Kubde
Ashish Rambhau Kubde
Director/Designated Partner
over 2 years ago
Mohan Natthuji Nerkar
Mohan Natthuji Nerkar
Director/Designated Partner
over 2 years ago
Zoeb Hussain Haider
Zoeb Hussain Haider
Director/Designated Partner
over 2 years ago
Prashant Vithalrao Rahate
Prashant Vithalrao Rahate
Director/Designated Partner
over 2 years ago
Shailesh Madhusudan Kothalkar
Shailesh Madhusudan Kothalkar
Director/Designated Partner
over 2 years ago
Sadashiv Dnyandeo Bhole
Sadashiv Dnyandeo Bhole
Director/Designated Partner
over 2 years ago
Ravi Prabhakar Dashputra
Ravi Prabhakar Dashputra
Director/Designated Partner
over 2 years ago

Registered Trademarks

Sevenstar Hospital Redefining Healthcare Nagpur Institute Of Surgical Sciences Research Centre

[Class : 44] Medical Services

Charges

54 Crore
15 May 2018
Hdfc Bank Limited
54 Crore
11 September 2017
Yes Bank Limited
5 Crore
31 March 2017
India Infoline Finance Limited
84 Lak
08 July 2016
Lic Housing Finance Ltd
46 Crore
26 June 2015
State Bank Of India
50 Crore
05 July 2021
Hdfc Bank Limited
13 Lak
15 May 2018
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
31 March 2017
Others
0
08 July 2016
Others
0
05 July 2021
Hdfc Bank Limited
0
26 June 2015
State Bank Of India
0
15 May 2018
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
31 March 2017
Others
0
08 July 2016
Others
0
05 July 2021
Hdfc Bank Limited
0
26 June 2015
State Bank Of India
0
15 May 2018
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
31 March 2017
Others
0
08 July 2016
Others
0
05 July 2021
Hdfc Bank Limited
0
26 June 2015
State Bank Of India
0

Documents

Form MGT-7-03012021_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-06112020-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-07102020-signed
Optional Attachment-(1)-18092020
Form DPT-3-11052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-03092019
Auditor?s certificate-03092019
Optional Attachment-(1)-03092019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-14012019_signed