Company Information
CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
20,000,000
Directors
Lalit Gunvant Lawankar
Director/Designated Partner
over 4 years ago
over 4 years ago
Nilesh Shrikrishna Purkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] ‘‘Hospitals, Health Care, Medical Assistance, Medical Clinic, Pharmacy Advice, Medical Services Homes As Included In Class 44’
[Class : 5] ‘Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Disinfectants; Fungicides, Herbicides As Mentioned In Class 5’.
Documents
Optional Attachment-(1)-02012023
List of share holders, debenture holders;-02012023
List of Directors;-02012023
Directors report as per section 134(3)-02012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form AOC-4-02012023_signed
Form MGT-7A-02012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Form PAS-3-22122021_signed
Form MGT-14-22122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021
Copy of Board or Shareholders? resolution-21122021
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.-21122021
Optional Attachment-(2)-21122021
Optional Attachment-(3)-21122021
Optional Attachment-(4)-21122021
Optional Attachment-(5)-21122021
Optional Attachment-(1)-21122021
Optional Attachment-(5)-25112021
Optional Attachment-(2)-25112021
Optional Attachment-(1)-25112021
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.-25112021
Copy of Board or Shareholders? resolution-25112021
Complete record of private placement offers and acceptances in Form PAS-5.-25112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
