Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Director
about 2 years ago
Sudha Rajesh Golechha
Sudha Rajesh Golechha
Director
over 2 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 21 years ago
Monica Parag Munot
Monica Parag Munot
Director
over 21 years ago

Past Directors

Umang Rajesh Golechha
Umang Rajesh Golechha
Additional Director
over 8 years ago

Patents

Irradiation Treatment Plan System And Method

An irradiation treatment planning method constituted of: controlling a patient support member to rotate about a first axis by an initial rotation angle; imaging the patient; receiving treatment prescriptions; and responsive to the patient image the treatment prescriptions and allowable ranges of rotation about at le...

Imaging System And Method

An imaging system constituted of: an imager; an imager translation mechanism arranged to translate the imager along a predetermined translation axis in each of a first direction and a second direction responsive to a provided electrical power the second direction opposing the first direction the predetermined transl...

Teletherapy Patient Support And Method

A teletherapy patient support constituted of: a pelvis support member exhibiting a first face and a second face opposing the first face; a torso support member extending from the pelvis support member and facing the first face of the pelvis support member; a first leg support extending from the pelvis support member...

Installation Of Proton Therapy Equipment In Existing Radiotherapy Treatment Vaults

Proton therapy treatment system to be deployed in an existing radiotherapy treatment vault such that radiation exposure is limited and meets radiation safety requirements. Patient support platform disposed in vault is configured for supporting patient, such as in a seated position. Imager is configured for imaging p...

Charges

4 Crore
10 December 2020
Icici Bank Limited
4 Crore
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0
30 November 2021
Others
0
10 December 2020
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-29072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form DIR-12-17102017_signed
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed