Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,019,900
Authorised Capital
120,000,000
Directors
Vikas Ramrao Patil
Director
over 2 years ago
over 2 years ago
Uday Shivajirao Deshmukh
Managing Director
over 2 years ago
over 2 years ago
Shilpy Dolas
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravikumar Narayan Wategaonkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Manoj Mahavir Lokhande
Director/Designated Partner
over 6 years ago
over 6 years ago
Anurag Sanjay Motling
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijay Shamrao Upare
Director
almost 11 years ago
almost 11 years ago
Past Directors
Jaipalreddy Ramreddy Pogal
Additional Director
over 3 years ago
over 3 years ago
Prathmesh Uday Deshmukh
Managing Director
over 8 years ago
over 8 years ago
Sachin Uday Deshmukh
Director
over 8 years ago
over 8 years ago
Sunil Narayan Purohit
Director
about 10 years ago
about 10 years ago
Vyankatesh Vishnu Sapar
Director
about 10 years ago
about 10 years ago
Sanyogita Amar Kakade
Director
about 10 years ago
about 10 years ago
Shailesh Arunrao Mane
Director
about 10 years ago
about 10 years ago
Amar Shankarrao Kakade
Director
about 10 years ago
about 10 years ago
Maya Vyankatesh Sapar
Director
about 10 years ago
about 10 years ago
Alka Nandakumar Rokade
Director
about 10 years ago
about 10 years ago
Apurva Prathmesh Deshmukh
Director
about 10 years ago
about 10 years ago
Vijaya Sudhakar Kavhane
Director
about 10 years ago
about 10 years ago
Shailaja Vijay Upare
Director
about 10 years ago
about 10 years ago
Satyavati Shivajirao Deshmukh
Director
about 10 years ago
about 10 years ago
Anuradha Ravindra Katkar
Director
about 10 years ago
about 10 years ago
Ranjit Shivajirao Deshmukh
Additional Director
about 11 years ago
about 11 years ago
Abhay Harishchandra Shinde
Additional Director
about 11 years ago
about 11 years ago
Raj Vitthal Ghadge
Additional Director
about 11 years ago
about 11 years ago
Pushpalata Rajendra Motling
Additional Director
about 11 years ago
about 11 years ago
Pratapsinh Laxmanrao Rajemahadik
Additional Director
about 11 years ago
about 11 years ago
Anjali Uday Deshmukh
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 44] Providing Hospital Services In Class 44
[Class : 44] Providing Hospital Services In Class 44
Charges
07 March 2019
Hdfc Bank Limited
12 Crore
23 August 2018
Hdfc Bank Limited
56 Crore
28 March 2018
Siemens Financial Services Pvt.ltd.
5 Crore
05 February 2016
The Karad Urban Co Operative Bank Ltd.
80 Lak
05 March 2015
The Karad Urban Co Operative Bank Ltd.
6 Crore
12 January 2015
The Karad Urban Co Operative Bank Ltd.
5 Crore
02 August 2016
The Karad Urban Co Operative Bank Ltd.
2 Crore
18 May 2015
The Karad Urban Co Operative Bank Ltd.
1 Crore
13 February 2017
The Karad Urban Co Operative Bank Ltd.
2 Crore
30 January 2017
The Karad Urban Co Operative Bank Ltd.
1 Crore
04 March 2021
Hdfc Bank Limited
15 Lak
25 January 2021
Yes Bank Limited
5 Crore
23 January 2020
Hdfc Bank Limited
8 Crore
07 April 2021
Hdfc Bank Limited
14 Crore
14 August 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
26 July 2022
Others
0
24 June 2022
Others
0
06 June 2022
Axis Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
31 March 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
27 December 2021
Tata Capital Financial Services Limited
0
20 January 2022
Others
0
29 November 2021
Yes Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
25 January 2021
Yes Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
28 March 2018
Others
0
05 February 2016
Others
0
13 February 2017
Others
0
30 January 2017
Others
0
18 May 2015
The Karad Urban Co Operative Bank Ltd.
0
02 August 2016
Others
0
12 January 2015
The Karad Urban Co Operative Bank Ltd.
0
05 March 2015
The Karad Urban Co Operative Bank Ltd.
0
14 August 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
26 July 2022
Others
0
24 June 2022
Others
0
06 June 2022
Axis Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
31 March 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
27 December 2021
Tata Capital Financial Services Limited
0
20 January 2022
Others
0
29 November 2021
Yes Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
25 January 2021
Yes Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
28 March 2018
Others
0
05 February 2016
Others
0
13 February 2017
Others
0
30 January 2017
Others
0
18 May 2015
The Karad Urban Co Operative Bank Ltd.
0
02 August 2016
Others
0
12 January 2015
The Karad Urban Co Operative Bank Ltd.
0
05 March 2015
The Karad Urban Co Operative Bank Ltd.
0
30 October 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
26 July 2022
Others
0
24 June 2022
Others
0
06 June 2022
Axis Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
23 August 2018
Hdfc Bank Limited
0
31 March 2022
Others
0
16 February 2022
Hdfc Bank Limited
0
27 December 2021
Tata Capital Financial Services Limited
0
20 January 2022
Others
0
29 November 2021
Yes Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
25 January 2021
Yes Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
23 January 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
28 March 2018
Others
0
05 February 2016
Others
0
13 February 2017
Others
0
30 January 2017
Others
0
18 May 2015
The Karad Urban Co Operative Bank Ltd.
0
02 August 2016
Others
0
12 January 2015
The Karad Urban Co Operative Bank Ltd.
0
05 March 2015
The Karad Urban Co Operative Bank Ltd.
0
Documents
Form PAS-3-07112020_signed
Copy of Board or Shareholders? resolution-06112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Form MGT-14-03112020_signed
Form PAS-3-03112020_signed
Form MGT-14-02112020_signed
Copy of Board or Shareholders? resolution-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Form DIR-12-23062020_signed
Evidence of cessation;-17062020
Form DPT-3-24022020-signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form PAS-3-16112019_signed
Copy of Board or Shareholders? resolution-15112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15112019
Optional Attachment-(1)-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
