Company Information

CIN
Status
Date of Incorporation
30 April 2002
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,794,220
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Prithviraj Parikh
Aditya Prithviraj Parikh
Director
over 15 years ago
Harsh Prithviraj Parikh
Harsh Prithviraj Parikh
Director
over 15 years ago
Prithviraj Somchand Parikh
Prithviraj Somchand Parikh
Director
over 15 years ago

Documents

Form MGT-6-02092020_signed
-01092020
Form DPT-3-19082020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-29102018_signed
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Form MGT-14-03102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003
Altered memorandum of association-01102018
Optional Attachment-(1)-01102018