Company Information
CIN
Status
Date of Incorporation
27 September 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
3,135,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kamalesh Prabhu
Director/Designated Partner
about 1 year ago
about 1 year ago
Niharika Santosh Prabhu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujata Santosh Prabhu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Radheshyam Zanwar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Advertising; Business Research And Surveys; Business Management; Business Administration; Organization, Management And Operation Of Incentive, Reward Or Loyalty Programs And Other Promotional Schemes; Developing, Providing And Managing Incentive Based Wellness Or Health Programmes For Businesses And Their Employees; Promoting The Sale Of Goods And Services Of Ot...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Incentive Loyalty Programmes, Including Rewards Or Bonuses For Healthy Lifestyle Choices; Administration And Management Of Loyalty Or Incentive / Reward Based Programmes, And Other Promotional Schemes; Administration And Management Of Health Insurance Plans And Medical Savings Accounts; Administration And Management Of Healthcare Costs; Promoting The Sale Of Goo...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Optional Attachment-(1)-28062019
Form MGT-14-04102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed