Company Information
CIN
Status
Date of Incorporation
22 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Vallabh Mahale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivaji Pandharinath Jawale
Director/Designated Partner
about 3 years ago
about 3 years ago
Sujeet Dattatraya Khade
Director/Designated Partner
over 10 years ago
over 10 years ago
Pushpa Ravindra Kodlikeri
Director/Designated Partner
over 10 years ago
over 10 years ago
Manisha Unmesh Takalkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Unmesh Vidyadhar Takalkar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Clinical Research And Medical Research Services Included In Class 42
[Class : 44] Medical Services In The Field Of Gastroenterology Included In Class 44
Documents
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(3)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Optional Attachment-(3)-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
