Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
900,000
Directors
Deepak Subrahmanyam Siddavaram
Director
over 2 years ago
over 2 years ago
Past Directors
Jyothi Deepak Siddhavaram
Additional Director
almost 12 years ago
almost 12 years ago
Vaishali Kiran Siddhavaram
Additional Director
almost 12 years ago
almost 12 years ago
Kiran Deepak Siddhavaram
Additional Director
almost 12 years ago
almost 12 years ago
Rajesh Pandurang Kokare
Additional Director
about 13 years ago
about 13 years ago
Zunjarrao Zumbarrao Zanje
Director
about 13 years ago
about 13 years ago
Kiran Harikisan Maniyar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Services Relating To Preventive Health Check Up
[Class : 44] Services Relating To Preventive Health Check Up
Charges
23 January 2013
State Bank Of India
72 Lak
23 January 2013
State Bank Of India
0
23 January 2013
State Bank Of India
0
23 January 2013
State Bank Of India
0
Documents
Form ADT-1-09122019_signed
Form MGT-7-09122019_signed
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02112019-signed
Form DPT-3-31102019-signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
Optional Attachment-(1)-28012018
List of share holders, debenture holders;-28012018
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Optional Attachment-(1)-03052017
