Company Information
CIN
Status
Date of Incorporation
22 October 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
402,500
Authorised Capital
1,000,000
Directors
Anil Arun Kulkarni
Director
over 2 years ago
over 2 years ago
Madhav Krishna Kale
Director
over 2 years ago
over 2 years ago
Ashok Parameswaran
Director
over 2 years ago
over 2 years ago
Niranjan Kirloskar
Director
over 2 years ago
over 2 years ago
Vinita Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Alamelu Ramchandran
Director
over 2 years ago
over 2 years ago
Dhaval Arun Kirloskar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwath Ram
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rajendra Vishwanath Jadhav
Director
about 10 years ago
about 10 years ago
Ram Venkatnarayan Ramachandran
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 44] Healthcare Consultancy; Healthcare Services; Information Services Relating To Healthcare; Consultancy Services Relating To Healthcare; Providing Medical Information In The Healthcare Field.
[Class : 39] Airline Ticket Booking Services; Airline Ticket Reservation Services; Ticket Booking Services For Travel; Issuing Of Tickets For Travel; Consultancy For Travel; Travel Consultation And Information Services; Travel Arrangement Services; Guarded Transport Of Banking Securities; Air Travel Services.
Documents
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
XBRL document in respect Consolidated financial statement-23122020
Form DPT-3-12102020-signed
Auditor?s certificate-30092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25102019-signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form MSME FORM I-21062019_signed
Form ADT-1-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-11012019_signed
