Company Information
CIN
Status
Date of Incorporation
07 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Nathalal Zaveri
Director
almost 2 years ago
almost 2 years ago
Chhaya Bharat Zaveri
Director
almost 28 years ago
almost 28 years ago
Sohil Bharat Zaveri
Director
almost 28 years ago
almost 28 years ago
Charges
09 June 1998
Union Bank Of India
25 Lak
09 June 1998
Union Bank Of India
0
09 June 1998
Union Bank Of India
0
Documents
Minutes of Meeting-140316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF
Form MGT-14-150216.PDF
AoA - Articles of Association-150216.PDF
Copy of resolution-150216.PDF
MoA - Memorandum of Association-150216.PDF
Optional Attachment 1-150216.PDF
Copy of Board Resolution-040216.PDF
Form66-310715 for the FY ending on-310312.OCT
Form23AC-310715 for the FY ending on-310311.OCT
Form23AC-310715 for the FY ending on-310312.OCT
Form66-171213 for the FY ending on-310311.OCT
Form 18-071213.OCT
FormSchV-071213 for the FY ending on-310312.OCT
FormSchV-061213 for the FY ending on-310311.OCT
Form 23B for period 010407 to 310308-300907.OCT
Form 23B for period 010406 to 310307-050907.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010409 to 310310-011009.OCT
Form 23B for period 010408 to 310309-011008.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010406 to 310307-050907.OCT
Form 23B for period 010407 to 310308-300907.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-071210 for the FY ending on-310310.OCT
Form66-071210 for the FY ending on-310310.OCT
FormSchV-301110 for the FY ending on-310310-Revised-1.OCT
Form66-101209 for the FY ending on-310309.OCT
Form23AC-101209 for the FY ending on-310309.OCT