Company Information
CIN
Status
Date of Incorporation
21 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nitij Ajeet Arenja
Director
almost 3 years ago
almost 3 years ago
Anuj Ajeet Arenja
Director
almost 9 years ago
almost 9 years ago
Past Directors
Nitika Ajeet Arenja
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 44] Providing Health And Body Care Treatment, Wellness And Fitness Treatment Programs And Services; Running Nursing Homes, Diagnostic, Healthcare And Therapy Centres And Clinics; Medical, Clinical And Diagnostic Research And Laboratory Services; Consulting In The Area Of Health And Body Care Treatment, Wellness And Fitness; Medical Analysis Services; Renting Of Medi...
Documents
Form DPT-3-05102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-30092018_signed
Optional Attachment-(1)-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Form MGT-7-04042018_signed
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-28032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
