Company Information
CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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 199/-
Directors
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Mahendra Upadhye
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunita Babasaheb Kalyani
Director
over 12 years ago
over 12 years ago
Amit Babasaheb Kalyani
Director
about 13 years ago
about 13 years ago
Babasaheb Neelkanth Kalyani
Director
about 13 years ago
about 13 years ago
Past Directors
Garima Maheshwari
Additional Director
about 7 years ago
about 7 years ago
Ashutosh Kumar Tewari
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 41] Education Academies; Arranging And Conducting Conferences; Arranging And Conducting Of Congresses; Arranging And Conducting Of Seminars; Arranging And Conducting Of Symposiums; Arranging And Conducting Of Training Workshops; Residential Programs; Education Information; Organising Exhibitions For Educational Purposes, Publication Of Books; Publication Of Electron...
[Class : 44] Blood Bank Services; Health Care; Health Centres; Nursing Homes; Hospitals; Medical Assistance; Medical Clinic Services; Medical Nursing; Services Of A Psychologist; Pharmacy Advice; Physical Therapy, Physiotherapy Services Sexual Recovery Strategies, Urinary Recovery Strategies; Diet, Nutrition And Exercise Strategies; Holistic Interventions; Mind Body Strategi...
Documents
List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Form ADT-1-30032020_signed
Form AOC-4-30032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Copy of written consent given by auditor-23032020
Directors report as per section 134(3)-23032020
Optional Attachment-(1)-23032020
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102018
Form DIR-12-01012018_signed
Form DIR-11-01012018_signed
Proof of dispatch-29122017
Optional Attachment-(1)-29122017
Acknowledgement received from company-29122017
Evidence of cessation;-29122017
Notice of resignation filed with the company-29122017
Notice of resignation;-29122017
Form DIR-12-16122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Optional Attachment-(1)-15122017