Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
135,050
Authorised Capital
500,000
Directors
John Arunkumar Diaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Lakshman Chandrasekhar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Pravin Ratilal Gandhi
Nominee Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical Services; Maternity Centre;
Cardiothoracic And Vascular Surgery;
Pulmonology, Critical Care And Sleep Medicine;
Cosmetology And Cosmetic Surgery, Nephrology;
Endocrinology; Gastroenterology; Dentistry;
Physiotherapy; Radiology; Pathology; Ecg; Xray;
Hygienic And Beauty Care; Health Care
Services; Establishment, Promotion And
Maintenance Of Hospit...
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.
[Class : 44] Medical Services; Maternity Centre; Cardiothoracic And Vascular Surgery;Pulmonology, Critical Care And Sleep Medicine; Cosmetology And Cosmetic Surgery; Nephrology; Endocrinology; Gastroenterology; Dentistry; Physiotherapy; Radiology; Pathology; Ecg; X Ray; Hygienic And Beauty Care; Health Care Services; Establishment, Promotion And
Maintenance Of Hospitals; Mu...
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 DPT-3-21102020-signed
Form ADT-1-25022020_signed
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Optional Attachment-(1)-24022020
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_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;-03122019
Form MGT-7-03122019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Optional Attachment-(1)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(2)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
List of share holders, debenture holders;-18092017
