Company Information
CIN
Status
Date of Incorporation
11 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Jagrat Natavar Dave
Director/Designated Partner
over 2 years ago
over 2 years ago
Purnima Jagrat Dave
Manager/Secretary
about 16 years ago
about 16 years ago
Past Directors
Biju Raghunath .
Additional Director
over 6 years ago
over 6 years ago
Ajit Mishra .
Director
over 13 years ago
over 13 years ago
Niyaz Ahamed Sageer Ahamed Syed
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services
[Class : 44] Medical Services
Charges
29 March 2019
Ambit Finvest Private Limited
15 Crore
22 August 2017
Ambit Finvest Private Limited
35 Crore
29 March 2019
Others
0
22 August 2017
Others
0
29 March 2019
Others
0
22 August 2017
Others
0
Documents
Form MSME FORM I-02112020_signed
Form DPT-3-15102020-signed
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form DPT-3-14092020-signed
Form MSME FORM I-26052020_signed
Form MSME FORM I-24012020_signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-15112019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-28062019
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
