Company Information

CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apu Chowdhury
Apu Chowdhury
Director/Designated Partner
about 5 years ago
Tarun Patra
Tarun Patra
Director/Designated Partner
about 5 years ago
Arjun Bhaskaran
Arjun Bhaskaran
Additional Director
over 10 years ago
Anil Kaushik
Anil Kaushik
Director
almost 18 years ago
Charles Ajoy Estibeiro
Charles Ajoy Estibeiro
Director
over 26 years ago

Past Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Additional Director
about 10 years ago
Devyani Ashra
Devyani Ashra
Managing Director
over 10 years ago
Alphonse Francis Sekar Raja
Alphonse Francis Sekar Raja
Director
almost 12 years ago
Gayatri Sharma
Gayatri Sharma
Additional Director
over 15 years ago
Aires Antonio Andrade Gomes Da Costa
Aires Antonio Andrade Gomes Da Costa
Director
about 26 years ago
Jose Jorge Adolfo Gracias Menezes
Jose Jorge Adolfo Gracias Menezes
Director
about 26 years ago
Akshay Jain
Akshay Jain
Director
about 26 years ago

Charges

1 Crore
05 March 2003
The State Bank Of India
71 Lak
23 March 2001
The State Bank Of India
77 Lak
23 March 2001
The State Bank Of India
0
05 March 2003
The State Bank Of India
0
23 March 2001
The State Bank Of India
0
05 March 2003
The State Bank Of India
0
23 March 2001
The State Bank Of India
0
05 March 2003
The State Bank Of India
0

Documents

Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form MGT-14-10032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170310
Altered memorandum of association-06032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Form MGT-14-18012017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170118
Altered articles of association-16012017
Altered memorandum of association-16012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Form_AOC4-XBRL_Focus_ADAY1329_20161219135202.pdf-19122016
Form DIR-12-14122016-signed
Evidence of cessation;-14122016
Optional Attachment-(2)-14122016
Optional Attachment-(1)-14122016
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
Evidence of cessation;-02122016
Form DIR-12-020316.OCT