Company Information
CIN
Status
Date of Incorporation
16 August 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
200,000
Directors
Mangesh Madanlal Dhalawat
Director
over 2 years ago
over 2 years ago
Girish Ramesh Rathod
Director/Designated Partner
over 8 years ago
over 8 years ago
Manish Rathod
Director
over 14 years ago
over 14 years ago
Past Directors
Ramesh Chandra Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Providing Cancer Treatment Services (Nursing Home) Included In Class 44
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Optional Attachment-(1)-09062017
Form DIR-12-09062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form ADT-1-15052017_signed
Copy of written consent given by auditor-15052017
Copy of the intimation sent by company-15052017
Copy of resolution passed by the company-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Annual return as per schedule V of the Companies Act,1956-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed
