Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
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

Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
almost 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Rajaram Chogale
Pankaj Rajaram Chogale
Director
over 6 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
over 9 years ago
Nirav Surendra Parikh
Nirav Surendra Parikh
Director
over 11 years ago
Ami Parikh Nirav
Ami Parikh Nirav
Director
almost 12 years ago
Urvashi Surendra Parikh
Urvashi Surendra Parikh
Director
about 12 years ago

Documents

Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(1)-29022020
Interest in other entities;-29022020
Optional Attachment-(2)-29022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-15122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form INC-22-01122018_signed
Optional Attachment-(1)-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018