Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Kulshreshtha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Autade
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Babasaheb Jawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Madanrao Karde
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Priyanka Prakash Misal
Individual Promoter
almost 8 years ago
almost 8 years ago
Vaishali Manav Pagare
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suwarna Rahul Jawale
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Manav Vishwanath Pagare
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sachin Ramrao Kulkarni
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Health Care Services
Charges
19 July 2018
Siemens Financial Services Private Limited
1 Crore
19 July 2018
Others
0
19 July 2018
Others
0
19 July 2018
Others
0
Documents
Form DPT-3-10092020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-18072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form MGT-14-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
