Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mathew Scaria
Mathew Scaria
Director/Designated Partner
over 2 years ago
Binny Itty
Binny Itty
Director/Designated Partner
about 5 years ago
Pushkala Mathew Scaria
Pushkala Mathew Scaria
Director/Designated Partner
over 20 years ago

Past Directors

Bapu Sawlaram Jagdhane
Bapu Sawlaram Jagdhane
Director
about 6 years ago
Poonguntan Antonyraj Nadar
Poonguntan Antonyraj Nadar
Director
over 19 years ago

Registered Trademarks

Health Check India Comnet Media

[Class : 41] Organization Of Exhibitions Including Medical Exhibitions, Arranging And Conducting Of Conferences, Seminars And Workshops, Providing Training.

Charges

0
08 March 2010
Nkgsb Co-op. Bank Ltd.
15 Lak
08 March 2010
Nkgsb Co-op. Bank Ltd.
0
08 March 2010
Nkgsb Co-op. Bank Ltd.
0
08 March 2010
Nkgsb Co-op. Bank Ltd.
0

Documents

Form PAS-6-30112020_signed
Form DPT-3-11112020-signed
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form ADT-1-26092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Interest in other entities;-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of board resolution authorizing giving of notice-21062018