Company Information
CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,062,500
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipul Dhansukhlal Kapadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Maniti Jayesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaibhav Vipulkumar Kapadia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Munjaal Vipul Kapadia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suchita Jayesh Shah
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Hospitals, Clinics, Medical, Surgical And Healthcare Services, Outpatient Services, Nursing Homes, Health Check Up Services, Treatments And Medical Services Relating To Dentistry, Orthodontics, Pathology, Radiology, Oncology, Chemo Therapy, Dialysis, Orthopaedics, Ear, Nose, Throat, Gynaecology , Urology; Providing Information About Doctors, Medical Treatment...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 February 2017
Hdfc Bank Limited
1 Crore
11 September 2014
Ifci Limited
25 Crore
30 April 2022
Sbm Bank (india) Limited
52 Crore
11 September 2014
Ifci Limited
0
30 April 2022
Others
0
03 February 2017
Hdfc Bank Limited
0
11 September 2014
Ifci Limited
0
30 April 2022
Others
0
03 February 2017
Hdfc Bank Limited
0
11 September 2014
Ifci Limited
0
30 April 2022
Others
0
03 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-08072019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Form AOC-5-09052019-signed
Copy of board resolution-04042019
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed