Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ninal Chandulal Shah
Ninal Chandulal Shah
Director
about 2 years ago
Bhavita Shah
Bhavita Shah
Director/Designated Partner
over 14 years ago

Copyrights

All Smile Dental Clinic Device Of Teeth DR. NINAL SHAH Director of COMPLETE DENTAL CARE PVT. LTD.

Documents

Form DPT-3-05012021_signed
Form DPT-3-22062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-121215.OCT