Company Information
CIN
Status
Date of Incorporation
19 September 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwini Chaitanya Ganapule
Additional Director
over 2 years ago
over 2 years ago
Chaitanya Sharad Ganapule
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ravindra Dattatraya Kulkarni
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 44] Infertility Related Services Including Iui / Ivf / Donor Program/ Surrogacy Included Under Hospital And Hospital Services Being Included In Class 44
Charges
31 March 2019
The Saraswat Co Operative Bank Ltd
4 Lak
10 December 2018
The Saraswat Co-operative Bank Ltd.
20 Lak
22 November 2018
The Saraswat Co Operative Bank Ltd
28 Lak
21 March 2020
The Saraswat Co-operative Bank Limited.
3 Lak
21 March 2020
The Saraswat Co-operative Bank Limited.
46 Lak
03 November 2023
Others
0
22 November 2018
Others
0
10 December 2018
Others
0
31 March 2019
Others
0
21 March 2020
Others
0
21 March 2020
Others
0
03 November 2023
Others
0
22 November 2018
Others
0
10 December 2018
Others
0
31 March 2019
Others
0
21 March 2020
Others
0
21 March 2020
Others
0
03 November 2023
Others
0
22 November 2018
Others
0
10 December 2018
Others
0
31 March 2019
Others
0
21 March 2020
Others
0
21 March 2020
Others
0
Documents
Form DPT-3-29102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-18112019-signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(2)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
