Company Information
CIN
Status
Date of Incorporation
30 April 2012
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
11,798,040
Authorised Capital
35,467,700
Financials All Documents available from MCA @Rs 799/-
Directors
Surojit Nandy
Director/Designated Partner
about 1 year ago
about 1 year ago
Rishi Chandrasen Dixit
Director
over 1 year ago
over 1 year ago
Vinod Ramchandra Jadhav
Director/Designated Partner
over 5 years ago
over 5 years ago
Manish Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Health Care, Health Care Services, Medical Diagnostic Services, Health Screening, Medical Screening, Medical Testing.
Documents
Form MGT-14-08022021-signed
Optional Attachment-(1)-08012021
Altered articles of association-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Form PAS-3-07012021_signed
Form MGT-14-07012021_signed
Form DIR-12-06012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
Form ADT-1-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of written consent given by auditor-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form AOC-4-21122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form SH-7-11112020-signed