Company Information
CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sonali Yogesh Tatar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayatri Pravinkumar Deore
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 44] ‘‘Hospitals, Health Care, Medical Assistance, Medical Clinic, Pharmacy Advice, Psychologist, Nursing, Medical Appliances Trading And Servicing, Physical, Therapy, Physiotherapy, Aroma Therapy, Covid Treatments, Rest Homes As Included In Class 44’.
[Class : 5] ‘‘Pharmaceutical, Ayurvedic Products, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Disinfectants; Fungicides, Herbicides; As Included In Class 05’.
Documents
Form MGT-7A-07122022_signed
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form AOC-4-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Directors report as per section 134(3)-05122022
Form ADT-1-02122022_signed
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of resolution passed by the company-30112022
Form INC-20A-16092021_signed
-16092021
CERTIFICATE OF INCORPORATION-20210910
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
