Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Shankar Deshpande
Director
over 2 years ago
over 2 years ago
Rashmi Anil Deshpande
Director
over 13 years ago
over 13 years ago
Past Directors
Manfred Otto Michael Klaus
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Providing Medical Services, Healthcare Including Hospitals, Hygienic And Beauty Care For Humans, Medical Hospitality Services, Nursing Institutes, Tele Medicine, Collection Centre Services, Nursing (Medical), Pharmacy Advice, Medical Assistance, Surgical Services, Physiotherapy, Physical Therapy, Physical Rehabilitation, Alternative Therapy, Holistic Therapy, We...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-27062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-28032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
