Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,500
Authorised Capital
600,000
Directors
Preeti Paresh Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Narendra Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Narendra Shantilal Doshi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Providing The All Type Services Related To Health And Medical, Health Care Centre, Pharmacy Advice, Multi Super Speciality Hospitals Being The Services Included In Class 44
Charges
17 September 2019
Hdfc Bank Limited
4 Crore
28 January 2014
Corporation Bank
50 Lak
28 January 2014
Corporation Bank
45 Lak
17 September 2019
Hdfc Bank Limited
0
28 January 2014
Corporation Bank
0
28 January 2014
Corporation Bank
0
17 September 2019
Hdfc Bank Limited
0
28 January 2014
Corporation Bank
0
28 January 2014
Corporation Bank
0
17 September 2019
Hdfc Bank Limited
0
28 January 2014
Corporation Bank
0
28 January 2014
Corporation Bank
0
17 September 2019
Hdfc Bank Limited
0
28 January 2014
Corporation Bank
0
28 January 2014
Corporation Bank
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-28082020-signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
Company CSR policy as per section 135(4)-21012019
Form AOC-4-21012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
List of share holders, debenture holders;-27042018
Company CSR policy as per section 135(4)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
