Company Information
CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,560,000
Authorised Capital
2,000,000
Directors
Vimal Ravindra Someshwar
Director
over 2 years ago
over 2 years ago
Rahul Jyotivadan Sheth .
Director
over 20 years ago
over 20 years ago
Paresh Rajanikant Pai
Director
over 20 years ago
over 20 years ago
Gireesh Mukund Warawdekar
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Medical Services.
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
30 September 1997
Bank Of Baroda
17 Lak
26 June 2006
Bank Of Baroda
40 Lak
30 September 1997
Bank Of Baroda
0
26 June 2006
Bank Of Baroda
0
30 September 1997
Bank Of Baroda
0
26 June 2006
Bank Of Baroda
0
30 September 1997
Bank Of Baroda
0
26 June 2006
Bank Of Baroda
0
30 September 1997
Bank Of Baroda
0
26 June 2006
Bank Of Baroda
0
Documents
Form STK-2-17082021-signed
-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(3)-06052019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form66-010915 for the FY ending on-310313.OCT
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form23AC-050915 for the FY ending on-310314.OCT
Form23AC-050915 for the FY ending on-310313.OCT
Form66-010915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310313.OCT
Form MGT-14-020915.OCT
Form MGT-14-010915.OCT
Copy of resolution-310815.PDF
Form 23B for period 010413 to 310318-030115.OCT
Form66-190513 for the FY ending on-310312.OCT
Form23AC-190513 for the FY ending on-310312.OCT
FormSchV-190513 for the FY ending on-310312.OCT
