Company Information
CIN
Status
Date of Incorporation
18 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,315,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumer Vaswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Chitoor Hariharan Laxminarayan
Alternate Director
almost 2 years ago
almost 2 years ago
Sanjay Naraindas Kirpalani
Director
over 19 years ago
over 19 years ago
Naraindas Parmanand Kirpalani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Health Care, Hospitals, Medical Assistance, Medical Clinics, Nursing (Medical) In Relations To, But Not Limiting To, Eyes Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Health Care, Hospitals, Medical Assistance, Medical Clinics, Nursing (Medical) In Relations To, But Not Limiting To, Eyes Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-18082021-signed
-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form23AC-101114 for the FY ending on-310314.OCT
-091114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-181013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
