Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malav Rodhan Shroff
Malav Rodhan Shroff
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
almost 2 years ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director
about 3 years ago
Sujay Pukhraj Chohan
Sujay Pukhraj Chohan
Director
over 15 years ago
Vivek Amarnath Bhargava
Vivek Amarnath Bhargava
Director
about 19 years ago

Past Directors

Simon James Murthaty
Simon James Murthaty
Director
over 12 years ago
Deepak Govind
Deepak Govind
Director
over 12 years ago
Suresh Sharma
Suresh Sharma
Additional Director
about 17 years ago
Balkrishna Hiralal Wani
Balkrishna Hiralal Wani
Director
about 19 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-19122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Optional Attachment-(1)-02082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Interest in other entities;-06122017
Optional Attachment-(1)-06122017