Company Information
CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Alka Amar Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Amar Vaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Laxman Thadani
Director/Designated Partner
about 8 years ago
about 8 years ago
Laxman Chainmal Thadani
Director
over 21 years ago
over 21 years ago
Suresh Dayanand Teckchandani
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 44] Hospital And Health Care Services Including Class 44
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
14 September 2011
Hdfc Bank Limited
8 Crore
23 April 2011
Hdfc Bank Limited
3 Crore
23 April 2011
Hdfc Bank Limited
0
14 September 2011
Hdfc Bank Limited
0
23 April 2011
Hdfc Bank Limited
0
14 September 2011
Hdfc Bank Limited
0
23 April 2011
Hdfc Bank Limited
0
14 September 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form DPT-3-25062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form INC-22-18032019_signed
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Form AOC-4-27122018_signed
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-13102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181013
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form ADT-3-30082018-signed
Resignation letter-29082018
