Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukund Jagdish Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayushi Atul Shrikhande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrikrishna Gangadhar Joshi
Director
over 11 years ago
over 11 years ago
Yogesh Madhusudan Joshi
Director
over 12 years ago
over 12 years ago
Past Directors
Girish Dagadulal Gandhi
Director
over 12 years ago
over 12 years ago
Dinesh Jaykumar Shahakar
Director
over 12 years ago
over 12 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 AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form DPT-3-29102019-signed
List of share holders, debenture holders;-23102019
Form DPT-3-29072019-signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Letter of appointment;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-22102016
