Directors

Hiteshkumar Pankaj Shah

Director/Designated Partner
over 7 years ago

Rajesh Ravilal Patel

Director
almost 24 years ago

Mitul Ravilal Patel

Director
almost 24 years ago

Registered Trademarks

P E A R L... Healthepic India

[Class : 9] Pre Recorded Compact Discs (Audio & Video),

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 ADT-1-22112019_signed

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form MGT-7-29122018_signed

Form AOC-4-28122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form DIR-12-14082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018

Evidence of cessation;-13082018

Notice of resignation;-13082018

Optional Attachment-(1)-13082018

Form MGT-7-05062018_signed

Form AOC-4-05062018_signed

Directors report as per section 134(3)-31052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

List of share holders, debenture holders;-31052018

List of share holders, debenture holders;-26112016

Form MGT-7-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Form MGT-7-070116.OCT

Form AOC-4-251215.OCT