Company Information
CIN
Status
Date of Incorporation
22 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,701,000
Authorised Capital
30,000,000
Directors
Rajendra Ganpat Deshmukh
Managing Director
over 2 years ago
over 2 years ago
Ranjana Rajendra Deshmukh
Whole Time Director
over 18 years ago
over 18 years ago
Abhijeet Rajendra Deshmukh
Director
about 22 years ago
about 22 years ago
Deepak Rajendra Deshmukh
Director
about 33 years ago
about 33 years ago
Past Directors
Rajesh Dhirajlal Atha
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Hospital & Research Services.
Charges
26 September 2018
Pnb Housing Finance Limited
91 Lak
06 August 2015
Siemens Financial Services Private Limited
77 Lak
26 July 2013
Hdfc Bank Limited
10 Crore
23 January 2013
Hdfc Bank Limited
2 Crore
02 July 2011
Hdfc Bank Limited
2 Crore
28 September 1996
Union Bank Of India
15 Lak
17 March 1994
The Siicm Ltd
1 Crore
22 December 2005
Rupee Co-op Bank Ltd
29 Lak
29 March 2004
Rupee Co-op Bank Ltd
1 Crore
23 February 2000
Rupee Co-operative Bank Ltd.
1 Crore
26 July 2013
Hdfc Bank Limited
0
23 February 2000
Rupee Co-operative Bank Ltd.
0
26 September 2018
Others
0
23 January 2013
Hdfc Bank Limited
0
06 August 2015
Siemens Financial Services Private Limited
0
29 March 2004
Rupee Co-op Bank Ltd
0
28 September 1996
Union Bank Of India
0
02 July 2011
Hdfc Bank Limited
0
17 March 1994
The Siicm Ltd
0
22 December 2005
Rupee Co-op Bank Ltd
0
26 July 2013
Hdfc Bank Limited
0
23 February 2000
Rupee Co-operative Bank Ltd.
0
26 September 2018
Others
0
23 January 2013
Hdfc Bank Limited
0
06 August 2015
Siemens Financial Services Private Limited
0
29 March 2004
Rupee Co-op Bank Ltd
0
28 September 1996
Union Bank Of India
0
02 July 2011
Hdfc Bank Limited
0
17 March 1994
The Siicm Ltd
0
22 December 2005
Rupee Co-op Bank Ltd
0
26 July 2013
Hdfc Bank Limited
0
23 February 2000
Rupee Co-operative Bank Ltd.
0
26 September 2018
Others
0
23 January 2013
Hdfc Bank Limited
0
06 August 2015
Siemens Financial Services Private Limited
0
29 March 2004
Rupee Co-op Bank Ltd
0
28 September 1996
Union Bank Of India
0
02 July 2011
Hdfc Bank Limited
0
17 March 1994
The Siicm Ltd
0
22 December 2005
Rupee Co-op Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Letter of the charge holder stating that the amount has been satisfied-04122018
Form CHG-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Directors report as per section 134(3)-31072018
