Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitin Dashrath Thakare
Nitin Dashrath Thakare
Director/Designated Partner
almost 3 years ago
Kashish Santosh Rawlani
Kashish Santosh Rawlani
Director/Designated Partner
over 4 years ago
Chetan Shridhar Patil
Chetan Shridhar Patil
Director/Designated Partner
over 4 years ago
Lalit Gunvant Lawankar
Lalit Gunvant Lawankar
Director/Designated Partner
over 4 years ago
Suresh Punam Suryawanshi
Suresh Punam Suryawanshi
Director/Designated Partner
over 4 years ago

Registered Trademarks

‘‘Apple Diagnostic Centre’ Classic Apple Diagnostics

[Class : 5] ‘Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Disinfectants; Fungicides, Herbicides As Mentioned In Class 5’.

Documents

Form ADT-1-13012023
Form AOC-4-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023
Form MGT-7A-20012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Form DIR-12-30082021_signed
Optional Attachment-(1)-30082021
Form INC-20A-21072021_signed
Optional Attachment-(1)-21072021
-21072021
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe MOA (INC-33)-29052021
Form SPICe AOA (INC-34)-29052021