Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
250,000,000
Directors
Roysuneel Vasudev Patankar
Director
over 2 years ago
over 2 years ago
Vaishali Roysuneel Patankar
Director
about 13 years ago
about 13 years ago
Past Directors
Asha Hariharan
Company Secretary
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Hospitals, Hospital Services, Medical Treatment Services Provided By Clinics And Hospitals, All Types Of Medical Services, Advisory And Assistance; Surgical Services; Clinic Services (Medical ); Nursing Services (Medical ); Medical Counselling Services; Medical Testing, Assessment And Evaluation Services; Medical Imaging Services; Medical Diagnostic Services; ...
Charges
08 February 2018
Yes Bank Limited
20 Crore
25 March 2014
Small Industries Development Bank Of India
50 Crore
28 March 2014
Small Industries Development Bank Of India
50 Crore
03 March 2023
Jana Small Finance Bank
17 Crore
02 November 2023
Yes Bank Limited
0
03 March 2023
Others
0
08 February 2018
Yes Bank Limited
0
28 March 2014
Small Industries Development Bank Of India
0
25 March 2014
Small Industries Development Bank Of India
0
02 November 2023
Yes Bank Limited
0
03 March 2023
Others
0
08 February 2018
Yes Bank Limited
0
28 March 2014
Small Industries Development Bank Of India
0
25 March 2014
Small Industries Development Bank Of India
0
02 November 2023
Yes Bank Limited
0
03 March 2023
Others
0
08 February 2018
Yes Bank Limited
0
28 March 2014
Small Industries Development Bank Of India
0
25 March 2014
Small Industries Development Bank Of India
0
Documents
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form SH-7-26082020-signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of Board resolution authorizing redemption of redeemable preference shares;-28072020
Form SH-7-14012020-signed
Form MGT-14-09012020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
