Company Information
CIN
Status
Date of Incorporation
12 December 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
10,038,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sham Vasantrao Dhumal
Director
over 1 year ago
over 1 year ago
Rajkumari Sham Dhumal
Director
about 12 years ago
about 12 years ago
Past Directors
Anagha Uday Kane
Additional Director
about 11 years ago
about 11 years ago
Shardul Shivaji Sahane
Additional Director
about 11 years ago
about 11 years ago
Vidya Suresh Tanna
Additional Director
about 11 years ago
about 11 years ago
Riyaz Allaudin Lakhani
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Medical Clinics, Nursing Homes, Hospitals, Medical Assistance, Dentistry, Hair Implantation, Health Care, Blood Bank Services, Opticians Services, Pharmacy Advice, Physical Therapy And Services Of A Psychological Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-10012020-signed
Form DPT-3-09012020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-23112019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-24122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Optional Attachment-(1)-22102018
Copy of resolution passed by the company-22102018
Form ADT-3-16102018-signed
Resignation letter-09102018