Company Information
CIN
Status
Date of Incorporation
23 April 2010
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samudrika Anil Patil
Director
over 1 year ago
over 1 year ago
Amrapali Anil Patil
Director
over 14 years ago
over 14 years ago
Past Directors
Niharika Anil Patil
Additional Director
over 4 years ago
over 4 years ago
Anil Patil Madhavrao
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Ayurvedic And Medical Spa Services; Offering Health And Healthcare
Services; Physical Therapy; Services Offered In Hospitals. Medical
Health Clinics. Diagnostic Centres. Pharmacy And Nursing Homes;
Diagnostic Services Conductcd In A Diagnostic Centre; Medical Analysis;
Medical Advice. Surgical And Medical Assistance Being Services Included
In Class 44.
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 : 5] Ayurvedic, Herbal, Medicinal And Pharmaceutical Preparations Included In Class 5
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 : 5] Ayurvedic, Herbal, Medicinal And Pharmaceutical Preparations Included In Class 5
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.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-16092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-22112019
Form DPT-3-28062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT