Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,336,330
Authorised Capital
80,000,000
Directors
Lilaramani Kavita Chetan
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Sunil Chetan Lilaramani
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Anju Vijay Lilaramani
Director
over 25 years ago
over 25 years ago
Vijay Chetan Lilaramani
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 44] Medical Diagnostic Services; Dentistry Services; Dental Clinic Services; Dental Hygienist Services; Dentist Services; Cosmetic Dentistry Services; Dental Assistance; Mobile Dental Care Services; Providing Information Relating To Dentistry; Sedation Dentistry; Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Health Care; Health Counsellin...
[Class : 44] Medical Diagnostic Services; Dentistry Services; Dental Clinic Services; Dental Hygienist Services; Dentist Services; Cosmetic Dentistry Services; Dental Assistance; Mobile Dental Care Services; Providing Information Relating To Dentistry; Sedation Dentistry; Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Health Care; Health Counsellin...
Charges
23 August 2018
Clix Finance India Private Limited
5 Crore
29 March 2018
Hdfc Bank Limited
33 Crore
28 February 2018
Yes Bank Limited
15 Crore
27 February 2018
Hero Fincorp Limited
2 Crore
06 October 2017
Reliance Commercial Finance Limited
5 Crore
24 August 2017
Siemens Financial Services Private Limited
12 Crore
20 February 2017
Hero Fincorp Limited
2 Crore
23 May 2016
Kotak Mahindra Bank Limited
17 Crore
20 September 2001
Karnataka State Financial Corporation
70 Lak
30 July 2007
Bank Of India
5 Crore
02 August 2012
Bank Of India
45 Crore
04 September 2010
Bank Of India
10 Crore
23 July 2021
The South Indian Bank Limited
3 Crore
03 March 2021
Kotak Mahindra Bank Limited
2 Crore
16 January 2021
The South India Bank Ltd
4 Crore
31 December 2020
Clix Finance India Private Limited
79 Lak
30 December 2020
Hero Fincorp Limited
66 Lak
30 November 2020
Siemens Financial Services Private Limited
3 Crore
29 July 2020
Oxyzo Financial Services Private Limited
3 Crore
11 June 2020
Sbm Bank (india) Ltd
2 Crore
19 March 2020
Hero Fincorp Limited
1 Crore
31 January 2020
Siemens Financial Services Private Limited
7 Crore
13 December 2019
The South Indian Bank Limited
25 Crore
13 December 2019
Others
0
03 March 2021
Others
0
24 August 2017
Others
0
29 March 2018
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
27 February 2018
Others
0
23 August 2018
Others
0
31 January 2020
Others
0
19 March 2020
Others
0
29 July 2020
Others
0
11 June 2020
Others
0
06 October 2017
Others
0
23 May 2016
Others
0
20 February 2017
Others
0
23 July 2021
Others
0
30 December 2020
Others
0
31 December 2020
Others
0
16 January 2021
Others
0
20 September 2001
Karnataka State Financial Corporation
0
04 September 2010
Bank Of India
0
30 July 2007
Bank Of India
0
02 August 2012
Bank Of India
0
30 November 2020
Others
0
13 December 2019
Others
0
03 March 2021
Others
0
24 August 2017
Others
0
29 March 2018
Hdfc Bank Limited
0
28 February 2018
Yes Bank Limited
0
27 February 2018
Others
0
23 August 2018
Others
0
31 January 2020
Others
0
19 March 2020
Others
0
29 July 2020
Others
0
11 June 2020
Others
0
06 October 2017
Others
0
23 May 2016
Others
0
20 February 2017
Others
0
23 July 2021
Others
0
30 December 2020
Others
0
31 December 2020
Others
0
16 January 2021
Others
0
20 September 2001
Karnataka State Financial Corporation
0
04 September 2010
Bank Of India
0
30 July 2007
Bank Of India
0
02 August 2012
Bank Of India
0
30 November 2020
Others
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form AOC-4(XBRL)-17072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Form MGT-7-23062020_signed
Copy of MGT-8-20062020
List of share holders, debenture holders;-20062020
Form CHG-1-06042020_signed
Instrument(s) of creation or modification of charge;-06042020
Optional Attachment-(1)-06042020
Optional Attachment-(2)-06042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200406
Form CHG-1-26032020_signed
