Company Information
CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaishali Nilesh Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Gupta
Director
over 14 years ago
over 14 years ago
Ravikumar Suryanarayana Vemulakonda
Director
over 18 years ago
over 18 years ago
Vishwas Vasant Pathak
Director
over 18 years ago
over 18 years ago
Past Directors
Sitaram Vijay Pawar
Additional Director
over 8 years ago
over 8 years ago
Sheetal Mahesh Desai
Additional Director
over 8 years ago
over 8 years ago
Vasudeo Parmanand Prabhukhanolkar
Director
over 11 years ago
over 11 years ago
Rahul Liladhar Kushte
Additional Director
over 11 years ago
over 11 years ago
Ravi Pandurang Pandit
Additional Director
over 14 years ago
over 14 years ago
Shashikant Nilkanth Jadhav
Additional Director
over 14 years ago
over 14 years ago
Sumeet Kumar
Additional Director
over 16 years ago
over 16 years ago
Tulsidas Gopal Alai
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles)" Airplanes Engines.
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 : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
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] Advertising; Advertising Agencies, Publicity, Publicity Agencies, Business Management And Administration Of Others; Office Function., Aviation Consultant.
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.
View +15 more Brands for European Aviation Holding Company Private Limited.
Documents
Form 23AC-XBRL-14032019_signed
XBRL document in respect of balance sheet 07032019 for the financial year ending on 31032014
Form 20B-26022019_signed
Form AOC-4(XBRL)-26022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Annual return as per schedule V of the Companies Act,1956-20022019
XBRL document in respect Consolidated financial statement-20022019
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
List of share holders, debenture holders;-18012019
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Notice of resignation;-01122018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Interest in other entities;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form AOC-4(XBRL)-07092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092017
Form MGT-7-10042017_signed
Optional Attachment-(1)-03042017
List of share holders, debenture holders;-03042017
Optional Attachment-(2)-18082016
Notice of resignation;-18082016
Optional Attachment-(1)-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Form DIR-12-16082016_signed
Letter of appointment;-16082016