Company Information
CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
790,140
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anita Tufel Taheer
Director/Designated Partner
about 1 year ago
about 1 year ago
Parag Chinubhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Jagdish Shinde
Director
over 13 years ago
over 13 years ago
Tushar Dilip Sampat
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 44] Services Relating To Rendering Of Information About Health Issues,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Form ADT-1-09012019_signed
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-05062017_signed
Optional Attachment-(1)-05062017
Copy of written consent given by auditor-05062017
Copy of resolution passed by the company-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Copy of the intimation sent by company-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form ADT-1-030316.OCT
Form AOC-4-030316.OCT
Form ADT-1-020316.OCT
