Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,916,670
Authorised Capital
30,000,000

Directors

Ashwini Rahul Kulkarni
Ashwini Rahul Kulkarni
Additional Director
over 2 years ago
Rahul Haribhau Kulkarni
Rahul Haribhau Kulkarni
Director/Designated Partner
over 2 years ago
Ashok Ramnandan Kumar
Ashok Ramnandan Kumar
Additional Director
over 2 years ago
Kalyani Singh
Kalyani Singh
Director
almost 3 years ago

Past Directors

Beauty Krishnamurari Singh
Beauty Krishnamurari Singh
Director
over 14 years ago

Registered Trademarks

Elama Healthcare Solutions Elama Healthcare Solutions

[Class : 5] Medicinal And Pharmaceutical Preparations And Substances Included In Class 5

Charges

0
13 November 2013
State Bank Of India
60 Lak
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0
13 November 2013
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Auditor?s certificate-30092020
Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016