Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Manish Jivan Gandhi
Manish Jivan Gandhi
Director
over 2 years ago
Neeta Manish Gandhi
Neeta Manish Gandhi
Director
almost 12 years ago
Damyanti Jivan Gandhi
Damyanti Jivan Gandhi
Director
almost 12 years ago

Registered Trademarks

Shishu Health Care (Label) Aarnaa Medicare

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Artists And Drawing Materials; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers Type, Printing Blocks

Shishu Health Care Aarnaa Medicare

[Class : 44] Medical Services

Shishu Health Care (Label) Aarnaa Medicare

[Class : 44] Medical Services

Charges

92 Lak
31 August 2018
Idfc First Bank Limited
92 Lak
20 October 2014
Bank Of India
10 Lak
20 October 2014
Bank Of India
6 Crore
20 October 2014
Bank Of India
6 Crore
31 August 2018
Others
0
20 October 2014
Bank Of India
0
20 October 2014
Bank Of India
0
20 October 2014
Bank Of India
0
31 August 2018
Others
0
20 October 2014
Bank Of India
0
20 October 2014
Bank Of India
0
20 October 2014
Bank Of India
0
31 August 2018
Others
0
20 October 2014
Bank Of India
0
20 October 2014
Bank Of India
0
20 October 2014
Bank Of India
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-02102020
Form DPT-3-29072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
List of share holders, debenture holders;-23012019
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form INC-22-02092017_signed
Copy of board resolution authorizing giving of notice-02092017
Optional Attachment-(1)-02092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092017
Copies of the utility bills as mentioned above (not older than two months)-02092017