Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidula Prakash Jadhav
Vidula Prakash Jadhav
Director
over 10 years ago
Prakash Rakhmaji Jadhav
Prakash Rakhmaji Jadhav
Director
over 13 years ago

Past Directors

Sanjay Sitaram Khatate
Sanjay Sitaram Khatate
Director
about 10 years ago
Dhurandhar Katke Raghunath
Dhurandhar Katke Raghunath
Director
over 13 years ago

Registered Trademarks

Spandan Spandan Multispeciality Hospitals

[Class : 44] Medical Services, Hygienic Care; Hospitals, Clinics, Pathology, Laboratories, Nursing Home, Dispensaries And Medical Camps, Health Consultancy, Beauty Centre, Veterinary Services, Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Optional Attachment-(1)-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form MGT-7-080217.OCT
List_01_Q68729227_POONAM1709_20161107134026.xlsx
List_02_Q68729227_POONAM1709_20161107134033.xlsx
Form AOC-4-131215.OCT
Form ADT-1-301115.OCT