Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
50,000,000
Directors
Rajesh Sheshmal Kothari
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhagwan Chandrakant Kothawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Sanjay Dhadkar
Additional Director
about 5 years ago
about 5 years ago
Nilesh Satish Kanade
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mayura Manoj Mirajkar
Director
about 10 years ago
about 10 years ago
Prakash Ganpatrao Jagtap
Director
about 13 years ago
about 13 years ago
Rupa Nilesh Kanade
Director
about 13 years ago
about 13 years ago
Prakash Damodar Loharkar
Director
about 13 years ago
about 13 years ago
Chandrashekhar Khanderao Valhavankar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Healthcare Services, Health Center Services, Health Clinic Services
Documents
Form DIR-12-06052019-signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form ADT-1-29032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-06032018
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Optional Attachment 1-100316.PDF
Copy Of Financial Statements as per section 134-100316.PDF
Directors- report as per section 134-3--100316.PDF
Form AOC-4-100316.OCT
Statement of subsidiaries as per section 129-100316.PDF
Form AOC-4-100316.PDF
Form DIR-12-080316.OCT
Form MGT-14-080316.OCT
Copy of resolution-080316.PDF
Form ADT-1-090316.OCT
