Company Information
CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,466,660
Authorised Capital
50,000,000
Directors
Neeraj Ram Balani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Samuel Sylvain Chauffaille
Director
about 7 years ago
about 7 years ago
Joel Gosset
Director
about 9 years ago
about 9 years ago
Nicolas Bertsche Steve
Director
over 9 years ago
over 9 years ago
Philip Myles Neri
Additional Director
over 11 years ago
over 11 years ago
Neeru Anil Mehra
Director
about 20 years ago
about 20 years ago
Anilkumar Jagdishpal Mehra
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 44] Provider Of Medical Services; Services Related To Corporate Medical Solutions; Offshore Medical Services; Services Related To Diving Medicine; Services Related To Hyper Baric Oxygen Therapy; Pilot Medical Examination Services; Aeromedical Services; Travel Medicine Guidance Services; Remote Location Medical Manning Services.
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.
Documents
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form MGT-14-16092019-signed
Form MGT-6-14092019_signed
Optional Attachment-(2)-14092019
-14092019
Altered articles of association-14092019
Optional Attachment-(1)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Proof of dispatch-12092019
Form DIR-11-12092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Optional Attachment-(1)-12092019
Acknowledgement received from company-12092019
Form DIR-12-12092019_signed
Notice of resignation filed with the company-12092019
Form MSME FORM I-29052019_signed
Evidence of cessation;-22012019
Notice of resignation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
