Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mubarak Baburav Shaikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Gobindram Oberoi
Director
about 12 years ago
about 12 years ago
Piyusha Shankar
Director
about 12 years ago
about 12 years ago
Anita Chopra
Director
about 12 years ago
about 12 years ago
Ranjana Harish Oberoi
Director
about 12 years ago
about 12 years ago
Jayant Murlidhar Sasane
Director
about 12 years ago
about 12 years ago
Past Directors
Harish Gobindram Oberoi
Director
about 12 years ago
about 12 years ago
Ritika Harish Oberoi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services All Included In Class 44.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Form ADT-1-04122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04122020
Annual return as per schedule V of the Companies Act,1956-04122020
Copy of the intimation received from the company - 2021.-04122020
Form 20B-04122020_signed
Form 23B-04122020_signed
Form 23ACA-04122020_signed
Form 23AC-04122020_signed
AoA - Articles of Association-240313.PDF
Estimation of the future annual income-240313.PDF
