Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
282,000
Authorised Capital
500,000
Directors
Maitri Yogesh Doshi
Director
almost 20 years ago
almost 20 years ago
Hetal Hitesh Doshi
Director
almost 20 years ago
almost 20 years ago
Surekha Mukeshkumar Doshi
Director
almost 20 years ago
almost 20 years ago
Yogesh Mukeshkumar Doshi
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Hitesh Doshi Mukeshkumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mukesh Mahendrakumar Doshi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 44] Medical Services.
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
Form DPT-3-28092020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-10072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-05122016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form GNL.2-270614.PDF
Optional Attachment 2-270614.PDF
