Company Information
CIN
Status
Date of Incorporation
07 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Archana Prakash Dakhale
Director
over 1 year ago
over 1 year ago
Jaid Ismail Kojar
Director
about 9 years ago
about 9 years ago
Ashok Vishwanath Hiremath
Director
over 9 years ago
over 9 years ago
Past Directors
Chandrakant Shantaram Unhavane
Director
about 12 years ago
about 12 years ago
Mohsin Sikander Shaikh
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Health Care, Health Centres, Diagnosis Of Diseases
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 : 44] Health Care, Health Centres,Diagnosis Of Diseases
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
Form DPT-3-03042021_signed
List of share holders, debenture holders;-23092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form DPT-3-19082020-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form DPT-3-27062019
Form ADT-1-14012019_signed
Form AOC-4-11012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form ADT-3-17122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
