Company Information
CIN
Status
Date of Incorporation
28 February 2013
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
100,000
Authorised Capital
1,381,391
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Anam Harish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Taher Mustansir Kagdi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harish Jiwandas Anam
Director
almost 12 years ago
almost 12 years ago
Shiraz Abdul Wahab Siddiqui
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Genetic Testing Services; Nutrition Centre And Nutrition Consultancy Based On Gene Testing And Genetic Profiles; Providing Customised Health Information And Healthcare Services Based On Gene Testing And Genetic Profiles; Providing Treatment Plans And Wellness Plans Based On Gene Testing And Genetic Profiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02112020_signed
Form DPT-3-04102020-signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Copy of the intimation sent by company-15102019
Resignation letter-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Form DPT-3-22072019
Form SH-7-18062019-signed
Copy of the resolution for alteration of capital;-17062019
Altered memorandum of assciation;-17062019
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018