Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,940,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Hashmukh Shah
Nilesh Hashmukh Shah
Director/Designated Partner
over 1 year ago
Tamanna Alok Singhai
Tamanna Alok Singhai
Director/Designated Partner
almost 2 years ago
Alok Singhai
Alok Singhai
Director/Designated Partner
almost 2 years ago
Kunal Nitin Goradia
Kunal Nitin Goradia
Director/Designated Partner
over 11 years ago
Anil Noronha Valerian
Anil Noronha Valerian
Director/Designated Partner
over 12 years ago

Past Directors

Dinesh Ananda Shetty
Dinesh Ananda Shetty
Director
over 12 years ago

Charges

11 Crore
29 December 2016
Siemens Financial Services Private Limited
2 Crore
26 February 2016
Axis Bank Limited
50 Lak
19 August 2013
Siemens Financial Services Private Limited
5 Crore
30 June 2016
Nkgsb Co.op. Bank Ltd.
45 Lak
30 March 2015
Siemens Financial Services Private Limited
59 Lak
30 March 2015
Siemens Financial Services Private Limited
7 Lak
28 December 2013
Siemens Financial Services Private Limited
17 Lak
04 March 2020
Hdfc Bank Limited
12 Lak
31 July 2019
Hdfc Bank Limited
50 Lak
31 July 2019
Hdfc Bank Limited
8 Crore
04 March 2020
Hdfc Bank Limited
0
29 December 2016
Others
0
31 July 2019
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
28 December 2013
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
30 June 2016
Others
0
26 February 2016
Axis Bank Limited
0
19 August 2013
Siemens Financial Services Private Limited
0
04 March 2020
Hdfc Bank Limited
0
29 December 2016
Others
0
31 July 2019
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
28 December 2013
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
30 June 2016
Others
0
26 February 2016
Axis Bank Limited
0
19 August 2013
Siemens Financial Services Private Limited
0
04 March 2020
Hdfc Bank Limited
0
29 December 2016
Others
0
31 July 2019
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
28 December 2013
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
30 March 2015
Siemens Financial Services Private Limited
0
30 June 2016
Others
0
26 February 2016
Axis Bank Limited
0
19 August 2013
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-30092020-signed
Form CHG-4-21092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(2)-08042020
Optional Attachment-(1)-08042020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-18072019
Form MSME FORM I-30052019_signed
Form GNL-2-13052019-signed
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
Complete record of private placement offers and acceptances in Form PAS-5.-18032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18032019
Optional Attachment-(1)-18032019
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.-18032019
Form SH-7-13032019-signed
Form MGT-14-08032019_signed
Copy of the resolution for alteration of capital;-08032019