Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Avinash Laxman Malthane
Director
over 12 years ago
over 12 years ago
Amit Laxman Malthane
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Included Under Class 44.
Charges
23 May 2015
Bank Of India
8 Crore
30 July 2013
Bank Of India
8 Crore
23 May 2015
Bank Of India
0
30 July 2013
Bank Of India
0
23 May 2015
Bank Of India
0
30 July 2013
Bank Of India
0
23 May 2015
Bank Of India
0
30 July 2013
Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form CHG-1-080615.OCT
Certificate of Registration of Mortgage-060615.PDF
Certificate of Registration of Mortgage-060615.PDF
Instrument of creation or modification of charge-060615.PDF
Certificate of Registration of Mortgage-060615.PDF
