Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,901
Authorised Capital
600,000
Directors
Aanal Pravin Bhagwati
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Natvarlal Bhagwati
Director
about 12 years ago
about 12 years ago
Past Directors
Mandakini Pravin Bhagwati
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Medical Clinical Assistance And Advice For New Born, Infants And Adults Screening Services.
Charges
02 August 2011
Axis Bank Limited
66 Lak
15 May 2007
Bank Of Baroda
1 Crore
02 August 2011
Axis Bank Limited
0
15 May 2007
Bank Of Baroda
0
02 August 2011
Axis Bank Limited
0
15 May 2007
Bank Of Baroda
0
02 August 2011
Axis Bank Limited
0
15 May 2007
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-10102016_signed
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
