Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Roopesh Chaitanya Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Sejal Indubhai Kapashi
Additional Director
almost 8 years ago
almost 8 years ago
Kevin Eberly
Nominee Director
about 11 years ago
about 11 years ago
Carl Joseph Seiden
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Providing Healthcare Services
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 : 44] Providing Healthcare Services
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
Form STK-2-12032021-signed
-18022019
Optional Attachment-(1)-18022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
-07022019
Form MGT-14-21122018_signed
-20122018
Optional Attachment-(1)-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-26102018_signed
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018
Notice of resignation;-02082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
