Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Subhashchandra Kothari
Yogesh Subhashchandra Kothari
Director
over 2 years ago
Nikita Yogesh Kothari
Nikita Yogesh Kothari
Director
over 20 years ago

Registered Trademarks

Just Contacts (Device Of Eye) Aspire Healtcare Solutions

[Class : 44] Opticals And Eye Lenses Clinic

Health Net (Label) Aspire Healthcare Solutions

[Class : 42] Consultancy Services In Health Care.

Charges

1 Lak
30 July 2009
Bank Of Baroda
1 Lak
17 July 2007
Bank Of Baroda
1 Lak
30 July 2009
Bank Of Baroda
0
17 July 2007
Bank Of Baroda
0
30 July 2009
Bank Of Baroda
0
17 July 2007
Bank Of Baroda
0
30 July 2009
Bank Of Baroda
0
17 July 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Altered articles of association-12082019
Altered memorandum of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-24072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Directors report as per section 134(3)-28122016