Company Information
CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupen Kantilal Kothari
Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Basudeo Kumar
Director
over 10 years ago
over 10 years ago
Vaishali Shrirang Bichu
Additional Director
almost 11 years ago
almost 11 years ago
Viswanath Subbarao Billa
Additional Director
almost 11 years ago
almost 11 years ago
Sheetal Jatin Kothari
Additional Director
over 12 years ago
over 12 years ago
Babulal Parekh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Human Healthcare Services, Health Counselling, Healthcare Centers, Human Hygiene And Beauty Care, Clinics And Diagnostic Centers; Medical Health Care Consultancy Services, Medical And Surgical Diagnostic Services; Rental Of Ultrasonic Diagnostic Apparatus; Conducting Studies For Medical Diagnostic Or Treatment Purposes; Counseling And Consultation For Beauty Car...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Human Healthcare Services, Health Counselling, Healthcare Centers, Human Hygiene And Beauty Care, Clinics And Diagnostic Centers; Medical Health Care Consultancy Services, Medical And Surgical Diagnostic Services; Rental Of Ultrasonic Diagnostic Apparatus; Conducting Studies For Medical Diagnostic Or Treatment Purposes; Counseling And Consultation For Beauty Car...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Testing, Authentication And Quality Control Of Raw Materials; Research And Development Of Pharmaceutical Preparations, Vaccines And Medicines; Designing Of Packaging Materials; Design, Development And Maintenance Of Website; Industrial Analysis And Research Services; It Services For Pharmaceutical And Healthcare Industries; Design Of Healthcare Buildings; And Re...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Apex Dialysis Technologies Private Limited.
Documents
Form DPT-3-06112020-signed
Form DPT-3-21092020-signed
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Directors report as per section 134(3)-16122016
Form MGT-7-16122016_signed