Directors

Rehna Mohammed Ashraf

Director/Designated Partner
over 2 years ago

Chozhimadathingal Mohamed Ashraf

Managing Director
over 13 years ago

Registered Trademarks

Aesthetics Logo Craft Fertility Centre

[Class : 44] Hospital Service, Telemedicine Service, Medical Laboratory Services For The Analysis Of Blood Samples Taken From Patients , Pharmacy Advice And Preparation Of Prescription Of Pharmacist, Beautician Services, Beauty Salon Service, Hair Implantation

Documents

Form DPT-3-29112019-signed

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Copy of the intimation sent by company-04112019

Form MGT-14-31102019_signed

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019

Optional Attachment-(1)-28102019

Auditor?s certificate-29062019

Form AOC-4-13042019_signed

Form MGT-7-13042019_signed

Directors report as per section 134(3)-12042019

List of share holders, debenture holders;-12042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019

Directors report as per section 134(3)-20022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018

List of share holders, debenture holders;-20022018

Form AOC-4-20022018_signed

Form MGT-7-20022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017

Directors report as per section 134(3)-24012017

List of share holders, debenture holders;-24012017

Form AOC-4-24012017_signed

Form MGT-7-24012017_signed