Company Information
CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,600,000
Authorised Capital
20,000,000
Directors
Gautam Vinod Daftary
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Dilip Doshi
Individual Promoter
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Assistance; Health Counselling
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
Documents
Form PAS-3-30092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092022
Copy of Board or Shareholders? resolution-29092022
Form SH-7-01092022-signed
Form MGT-14-26082022_signed
Copy of the resolution for alteration of capital;-26082022
Altered memorandum of assciation;-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Altered memorandum of association-25082022
Form INC-20A-17062022_signed
Form ADT-1-01062022_signed
Copy of written consent given by auditor-31052022
Copy of the intimation sent by company-31052022
Copy of resolution passed by the company-31052022
-25052022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe AOA (INC-34)-29032022
Form SPICe MOA (INC-33)-29032022
Form SPICe MOA (INC-33)-14032022
Form SPICe AOA (INC-34)-14032022
