Company Information
CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Directors
Sandeep Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Sandeep Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharda Devi Khemka
Director/Designated Partner
about 13 years ago
about 13 years ago
Sunil Kumar Khemka
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 39] Travel & Tour Arrangement (Medi Tour).
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 : 38] Website.
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 : 42] Providing Hospitality Services.
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.
View +1 more Brands for Makewell Medi Tour Limited.
Charges
18 July 2013
Reliance Home Finance Limited
89 Lak
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
18 July 2013
Reliance Home Finance Limited
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-13112020_signed
Resignation letter-10112020
Form DPT-3-17092020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DPT-3-25062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form MGT-7-29102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
