Company Information
CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarak Mahasukhlal Mehta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kalpna Tarak Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Rajesh Dhirajlal Mehta
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Management Of Healthcare Clinics For Others, Marketing, Promotional Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 10] Medical Apparatus And Instruments, Medical Analysis Instruments, Apparatus For Neurographic Purposes, Chiropractic Instruments, Patient Monitoring Instruments, Medical Patient Treatment Chairs, Lasers, Apparatus For Applying Laser Radiation, Measuring Devices For Medical Use.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 44] Medical And Analysis Services, Chiropractic Services, Healthcare, Clinics, Health Clinic Services, Health Centres, Monitoring Of Patients.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +27 more Brands for Sirfkeval Marketing Private Limited.
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form DIR-12-29112016_signed
Private placement offer letter-080316.PDF
Form GNL.2-080316.PDF
Optional Attachment 1-080316.PDF
Form PAS-3-080316.OCT
Form MGT-14-080316.OCT
Optional Attachment 3-080316.PDF
Optional Attachment 4-080316.PDF
Resltn passed by the BOD-080316.PDF