Company Information
CIN
Status
Date of Incorporation
09 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200
Authorised Capital
500,000
Directors
Pranay Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjalee Sanjay Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramniwas Goel
Whole Time Director
over 11 years ago
over 11 years ago
Sushila Goel
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Diagnostic Preparations For Medical Purposes Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Diagnostic Preparations For Medical Purposes Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of the intimation sent by company-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form AOC-4-18052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17052017
Directors report as per section 134(3)-17052017
List of share holders, debenture holders;-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form MGT-7-17052017_signed
Copy of resolution passed by the company-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
