Company Information
CIN
Status
Date of Incorporation
13 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chinmay Kishor Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampada Chinmay Saraf
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Medical Diagnostic Services, Medical Pathology Laboratory Services
Documents
Form SH-7-04012023
Optional Attachment-(1)-04012023
Copy of the resolution for alteration of capital;-04012023
Altered memorandum of assciation;-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-30112022
Form PAS-3-19042022_signed
Copy of Board or Shareholders? resolution-19042022
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.-19042022
Form ADT-1-13092021_signed
Copy of resolution passed by the company-13092021
Copy of written consent given by auditor-13092021
Optional Attachment-(1)-13092021
Form INC-20A-03092021_signed
-03092021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021