Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hansabai Baban Dalvi
Director
over 3 years ago
over 3 years ago
Sarika Dalvi Dinesh
Director
about 14 years ago
about 14 years ago
Joseph Cammarata .
Director
about 14 years ago
about 14 years ago
Dinesh Baban Dalvi
Director
about 14 years ago
about 14 years ago
Past Directors
Amrapali Baban Dalvi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Providing Of Medical 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.
Charges
15 January 2013
Hdfc Bank Limited
20 Lak
15 January 2013
Hdfc Bank Limited
0
15 January 2013
Hdfc Bank Limited
0
15 January 2013
Hdfc Bank Limited
0
15 January 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form ADT-1-23072018_signed
Optional Attachment-(1)-23072018
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Form DIR-12-17072018_signed
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 4-011014.PDF
Optional Attachment 5-011014.PDF
Optional Attachment 3-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
