Company Information
CIN
Status
Date of Incorporation
07 November 2013
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
Vijaya Vinod Lambud
Director
about 12 years ago
about 12 years ago
Radha Dattatray Walaskar
Director/Designated Partner
about 12 years ago
about 12 years ago
Manisha Parmeshwar Lambud
Director
about 12 years ago
about 12 years ago
Dattatraya Dnyanoba Walaskar
Director/Designated Partner
about 12 years ago
about 12 years ago
Parmeshwar Annasaheb Lambud
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Business Management Of Hospitals; Administrative Management Of Hospitals; Medical Billing Services Of Hospitals; Medical Cost Management; Maintaining Patient Medical Records And Files; Retail Store Services Featuring Medical Instruments, Medicine And Appratus; Advertising Services To Promote Public Awareness Of Medical Issues. Retail Service, Online Retail And W...
Documents
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form DPT-3-14062019-signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Optional Attachment-(1)-08032018
Form ADT-3-16022018-signed
Resignation letter-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form ADT-1-13072017_signed
