Company Information
CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,197,350
Authorised Capital
10,000,000
Directors
Ravishankar Mani
Director/Designated Partner
over 14 years ago
over 14 years ago
Simanta Umesh Das
Nominee Director
about 16 years ago
about 16 years ago
Past Directors
Rajeev Krishnaji Tatkar
Additional Director
over 8 years ago
over 8 years ago
Vasukumar Karunakaran Nair
Whole Time Director
over 14 years ago
over 14 years ago
Aniruddha Sharadchandra Nene
Whole Time Director
over 14 years ago
over 14 years ago
Dattaram Bhaskar Rajadhyax
Director
almost 18 years ago
almost 18 years ago
Satish Vaman Kini
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computer Software Included In Class 9.
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.
[Class : 9] Computer Software Included In Class 9.
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.
[Class : 9] Computer Software Included In Class 9.
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.
View +5 more Brands for 21 St Century Health Management Solutions Private Limited.
Documents
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Form DIR-12-09102017_signed
