Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amol Ranjeet Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchika Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 44] Health Care Services, Medical Services, Medical Diagnostic Services, Charitable Services, Namely Providing Medical Services
[Class : 44] Healthcare Services, Medical Services, Medical Diagnostic Services, Charitable Services, Namely Providing Medical Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-7-08122016_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form ADT-1-261215.OCT
Form23AC-051015 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-100415.PDF
