Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,124,650
Authorised Capital
45,000,000
Past Directors
Ashok Ramakrishna Kalluraya
Director
about 12 years ago
about 12 years ago
Ujwala Ashok Kalluraya
Director
almost 19 years ago
almost 19 years ago
Arun Ramkrishna Kalluraya
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 44] Medical Clinics, Nursing Homes, Hospitals, Medical Assistance, Dentistry, Hair Implantation, Health Care, Blood Bank Services, Opticians Services, Pharmacy Advice, Physical Therapy And Services Of A Psychological Services
Charges
30 September 2019
Kotak Mahindra Bank Limited
3 Crore
26 February 2018
Hdfc Bank Limited
3 Crore
12 May 2017
Hdfc Bank Limited
2 Crore
29 May 2007
Axis Bank Limited
1 Crore
01 January 2021
Hdfc Bank Limited
14 Lak
17 July 2023
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
30 September 2019
Others
0
01 January 2021
Hdfc Bank Limited
0
29 May 2007
Axis Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
30 September 2019
Others
0
01 January 2021
Hdfc Bank Limited
0
29 May 2007
Axis Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
12 May 2017
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
30 September 2019
Others
0
01 January 2021
Hdfc Bank Limited
0
29 May 2007
Axis Bank Limited
0
Documents
Form DPT-3-12102020-signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form AOC - 4 CFS-23112019_signed
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form DPT-3-30072019-signed
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
