Company Information
CIN
Status
Date of Incorporation
11 September 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Rahul Shishir Gosavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarang Shishir Gosavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Dattatraya Gosavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Rahul Gosavi
Director/Designated Partner
over 3 years ago
over 3 years ago
Amita Shishir Gosavi
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 44] Multi Specialty Hospital Services, Medical Clinics, Blood Bank Services, Medical Services. Pathology Services Relating To The Treatment Of Persons, Medical Screening, Laboratory Analysis Services Relating To The Treatment Of Persons. Medical Laboratory Services For The Analysis Of Blood Samples Taken From Patients. Providing Health Information Via A Website, Pro...
Documents
Form DIR-12-28112022
Form AOC-4-29112022
Form MGT-7A-28112022
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-29112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-28112022
Form DPT-3-14062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Form DIR-12-12042022_signed
Optional Attachment-(1)-12042022
Form INC-20A-31032022_signed
-18022022
Form SPICe AOA (INC-34)-09092021
Form SPICe MOA (INC-33)-09092021
CERTIFICATE OF INCORPORATION-20210911
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021
