Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,845,420
Authorised Capital
10,250,000
Directors
Alwyn Dinesh Crasta
Director/Designated Partner
about 2 years ago
about 2 years ago
Prateek Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Keval Arvindkumar Shah
Director
about 13 years ago
about 13 years ago
Manish Sharma
Director
over 15 years ago
over 15 years ago
Manish Chimanlal Jobanputra
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Providing Quality Health Care Services Which Includes Dental, Vision, Etc. For School Children And Adults.
Charges
31 January 2012
State Bank Of Mysore
1 Crore
20 June 2013
State Bank Of Mysore
15 Lak
20 June 2013
State Bank Of Mysore
0
31 January 2012
Others
0
20 June 2013
State Bank Of Mysore
0
31 January 2012
Others
0
Documents
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form DIR-12-06102019_signed
Form DIR-12-05102019_signed
Evidence of cessation;-05102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018
Form INC-22-04052018_signed
Optional Attachment-(1)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Form DIR-12-15022018_signed
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
