Company Information
CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anita Vinay Goel
Director/Designated Partner
over 29 years ago
over 29 years ago
Vinay Somprakash Goel
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 44] Diagnostic And Research Centre, Health Institutions, Institutions Providing Medical Services Included In Class 44
Charges
16 June 2006
Centurion Bank Of Punjab Ltd.
1 Crore
03 December 2004
Icici Bank Ltd.
19 Lak
25 September 1995
Corporation Bank
28 Lak
16 June 2006
Centurion Bank Of Punjab Ltd.
0
03 December 2004
Icici Bank Ltd.
0
25 September 1995
Corporation Bank
0
16 June 2006
Centurion Bank Of Punjab Ltd.
0
03 December 2004
Icici Bank Ltd.
0
25 September 1995
Corporation Bank
0
16 June 2006
Centurion Bank Of Punjab Ltd.
0
03 December 2004
Icici Bank Ltd.
0
25 September 1995
Corporation Bank
0
16 June 2006
Centurion Bank Of Punjab Ltd.
0
03 December 2004
Icici Bank Ltd.
0
25 September 1995
Corporation Bank
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-01052020-signed
Form DPT-3-09012020-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
Form CHG-4-13072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Form MGT-7-04122017_signed
