Company Information
CIN
Status
Date of Incorporation
18 February 2010
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
Jojo Jose
Director
over 2 years ago
over 2 years ago
Past Directors
. Rajivnarayan
Additional Director
over 4 years ago
over 4 years ago
Mukkandath Binoy .
Additional Director
over 4 years ago
over 4 years ago
Jincy .
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Health Care; Health Centers; Health Counselling; Medical Clinic Services; Medical Assistance; Medical Assistance For Individuals With Disabilities; Nursing Homes; Therapy Services.
[Class : 44] Dentistry
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-30112016
Letter of appointment;-30112016
Form DIR-12-30112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Declaration by first director-30112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Evidence of cessation-260215.PDF
