Company Information
CIN
Status
Date of Incorporation
17 October 2013
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
17,147,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Gunvantlal Shah
Director
over 1 year ago
over 1 year ago
Rajiv Gunvantlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chittozhi Radhakrishnan
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Vikram Shripalraj Lalwani
Director
about 11 years ago
about 11 years ago
Keyur Chandrashekhar Dave
Director
about 11 years ago
about 11 years ago
Avinash Anand Shejale
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Medical Analysis Services Relating To Treatment Of Persons
Documents
Form DPT-3-30062021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed