Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Dilip Lalchand Porwal
Director
over 2 years ago
over 2 years ago
Gaurav Dilip Porwal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Indira Dilip Porwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vimalkumar Manekchandji Jain
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 44] Pathology, M.R.I., C.T. Scan, Sonography, Colour, Doppler, Digital X Ray, Mammography, Dexa Bone, Densitometry, E.C.G And Stress Test, 2 D Echo, Digital Opg, Health Check Up.
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.
Charges
21 November 2012
State Bank Of India
5 Crore
07 September 2023
Others
0
21 November 2012
State Bank Of India
0
07 September 2023
Others
0
21 November 2012
State Bank Of India
0
07 September 2023
Others
0
21 November 2012
State Bank Of India
0
07 September 2023
Others
0
21 November 2012
State Bank Of India
0
07 September 2023
Others
0
21 November 2012
State Bank Of India
0
07 September 2023
Others
0
21 November 2012
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-07122020-signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-26062019
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
