Company Information
CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Jagnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Prapti Ishwar Gilada
Director/Designated Partner
over 1 year ago
over 1 year ago
Prince Dharmchand Surana
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Franklin Guha
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavana Bhavesh Devda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Ashok Salvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmil Nirupam Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hardik Kishor Dedhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Velumani
Director
over 8 years ago
over 8 years ago
Arokiaswamy Velumani
Managing Director
over 9 years ago
over 9 years ago
Shruti Atul Shah
Director
over 9 years ago
over 9 years ago
Gopal Shivram Hegde
Director/Designated Partner
about 10 years ago
about 10 years ago
Ajay Kumar Relan
Nominee Director
over 11 years ago
over 11 years ago
Sundararaju Arokiaswamy
Director
almost 14 years ago
almost 14 years ago
Past Directors
Bharatkumar Vasantlal Dama
Company Secretary
over 9 years ago
over 9 years ago
Sheetal Patil
Company Secretary
over 10 years ago
over 10 years ago
Sumathi Velumani Naidu
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Offering Health And Healthcare Services; Services Offered In Medical Health Clinics, Diagnostic Centres, Pharmacy, Nursing Homes, Hospitals; Services Relating To Testing, Analysis; Diagnostic Services Conducted In A Diagnostic Centre, Medical Analysis; Medical Advice And Medical Assistance Included In Class 44.
[Class : 41] Providing Education And Training Services In A Medical And Diagnostic Centre; Conducting Courses And Workshops For Imparting Such Training And Education Being Services Included In Class 41.
Documents
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Form PAS-6-30122020_signed
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-29122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form DPT-3-20082020-signed
Form MGT-14-22052020_signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of resolution passed by the company-22052020
Form MSME FORM I-02052020_signed
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form AOC-4(XBRL)-06012020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019