Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,900
Authorised Capital
1,000,000

Directors

Alok Verma
Alok Verma
Director/Designated Partner
about 2 years ago
Devendra Kumar Goushal
Devendra Kumar Goushal
Director/Designated Partner
over 10 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
about 17 years ago

Charges

89 Crore
30 June 2014
Best Cure Private Limited
14 Crore
04 September 2012
Religare Finvest Limited
75 Crore
04 September 2012
Religare Finvest Limited
0
30 June 2014
Best Cure Private Limited
0
04 September 2012
Religare Finvest Limited
0
30 June 2014
Best Cure Private Limited
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed