Company Information
CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,730
Authorised Capital
2,000,000
Directors
Arati Avinash Andhale
Director
over 2 years ago
over 2 years ago
Sham Sitaram Patil
Director
almost 15 years ago
almost 15 years ago
Avinash Andhale Bhimrao
Director
about 24 years ago
about 24 years ago
Past Directors
Sunita Jayant Jaibhave
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 44] ‘‘Hospitals, Health Care, Medical Assistance, Medical Clinic, Pharmacy Advice, Psychologist, Nursing, Physical, Therapy, Physiotherapy, Aroma Therapy, Covid Treatments, Rest Homes As Included In Class 44’.
[Class : 44] ‘‘Hospitals, Health Care, Medical Assistance, Medical Clinic, Pharmacy Advice, Psychologist, Nursing, Physical, Therapy, Physiotherapy, Aroma Therapy, Covid Treatments, Rest Homes As Included In Class 44’.
Charges
02 March 2019
Canara Bank
9 Lak
15 April 2018
Hdfc Bank Limited
2 Crore
17 February 2018
Hdfc Bank Limited
2 Crore
20 February 2016
Canara Bank
10 Lak
18 March 2014
Canara Bank
6 Lak
15 March 2014
Canara Bank
10 Lak
26 June 2015
Bajaj Finance Limited
2 Crore
03 November 2005
Canara Bank
1 Crore
15 October 2005
Canara Bank
1 Crore
02 March 2019
Canara Bank
0
17 February 2018
Hdfc Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
15 October 2005
Canara Bank
0
20 February 2016
Canara Bank
0
26 June 2015
Bajaj Finance Limited
0
03 November 2005
Canara Bank
0
18 March 2014
Canara Bank
0
15 March 2014
Canara Bank
0
02 March 2019
Canara Bank
0
17 February 2018
Hdfc Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
15 October 2005
Canara Bank
0
20 February 2016
Canara Bank
0
26 June 2015
Bajaj Finance Limited
0
03 November 2005
Canara Bank
0
18 March 2014
Canara Bank
0
15 March 2014
Canara Bank
0
02 March 2019
Canara Bank
0
17 February 2018
Hdfc Bank Limited
0
15 April 2018
Hdfc Bank Limited
0
15 October 2005
Canara Bank
0
20 February 2016
Canara Bank
0
26 June 2015
Bajaj Finance Limited
0
03 November 2005
Canara Bank
0
18 March 2014
Canara Bank
0
15 March 2014
Canara Bank
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-11012019
Form CHG-4-11012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
