Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,333,000
Authorised Capital
55,000,000
Directors
Bhavya Narendra Vankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Karsan Vankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And
Beauty Care For Human Beings Or Animals; Agriculture, Horticulture
And Forestry Services
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 44] Medical Services Including Medical Consultancy, Screening, Testing And Treatment; Human Healthcare Services; Hospital And Clinic Services; Performing Diagnosis And Treatment Of Diseases; Medical, Health And Psychological Counselling; Emergency Medical Assistance
Charges
27 November 2018
Icici Bank Limited
6 Crore
31 October 2017
Icici Bank Limited
4 Crore
27 January 2022
Hdfc Bank Limited
7 Crore
27 November 2018
Others
0
27 January 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
27 November 2018
Others
0
27 January 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
27 November 2018
Others
0
27 January 2022
Hdfc Bank Limited
0
31 October 2017
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
Instrument(s) of creation or modification of charge;-11122018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form INC-22-03032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Copy of board resolution authorizing giving of notice-03032018
Copies of the utility bills as mentioned above (not older than two months)-03032018
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
