Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
82,778,230
Authorised Capital
92,639,500
Directors
Varun Gera
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Ali Abbas
Director/Designated Partner
over 3 years ago
over 3 years ago
Shuchin Bajaj
Director
about 9 years ago
about 9 years ago
Devika Sehgal
Director
about 14 years ago
about 14 years ago
Past Directors
Archana Jayaraman Bhaskar
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Office Functions, Marketing And Networking Services Relating To Health And Wellness Related Medical Services.
[Class : 35] Business Management, Business Administration, Office Functions, Marketing And Networking Services Relating To Health And Wellness Related Medical Services.
Charges
12 June 2023
Others
0
12 June 2023
Others
0
12 June 2023
Others
0
Documents
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-15102020-signed
Form MGT-14-15102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102020
Supplementary or Test audit report under section 143-14102020
Form AOC-4-14102020_signed
Form AOC - 4 CFS-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Form MGT-14-14092020-signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered articles of association-09062020
Form SH-7-07062020-signed
Optional Attachment-(2)-03062020
Copy of the resolution for alteration of capital;-03062020
Optional Attachment-(1)-03062020
Form MGT-14-28052020-signed
Optional Attachment-(1)-25052020
Copy of Board or Shareholders? resolution-21052020
Optional Attachment-(1)-21052020
Copy of the resolution for alteration of capital;-21052020
