Company Information
CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Nitin Maruti Divate
Director
over 2 years ago
over 2 years ago
Saurabh Bhila Sangore
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shekhar Rao
Additional Director
over 12 years ago
over 12 years ago
Shraddha Ranjit Ganatra
Director
over 13 years ago
over 13 years ago
Pratibha Ajay Gawhale
Director
over 13 years ago
over 13 years ago
Jayashri Nitin Divate
Director
over 13 years ago
over 13 years ago
Ajay Keshav Gawhale
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Medical And Healthcare Clinics; Medical Treatment Services Provided By Clinics And Hospitals; Medical Consultation, Counselling And Evaluation; Medical Assistance Consultancy Provided By Doctors And Other Specialized Medical Personnel; Nursing; Medical Diagnostic, Examination And Analysis; Medical Testing; Medical And Surgical Services.
Charges
04 October 2018
Hdfc Bank Limited
50 Lak
03 October 2018
Hdfc Bank Limited
1 Crore
25 March 2013
Nkgsb Co-operative Bank Limited
11 Lak
25 March 2013
Nkgsb Co-operative Bank Limited
22 Lak
22 March 2013
Nkgsb Co-operative Bank Limited
92 Lak
03 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
03 October 2018
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
22 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
25 March 2013
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-14102020-signed
Auditor?s certificate-15022020
Form AOC-4-19112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-17102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Optional Attachment-(1)-06062017
Notice of resignation;-06062017
Form DIR-12-06062017_signed
Evidence of cessation;-06062017
