Company Information
CIN
Status
Date of Incorporation
08 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Anurag Omprakash Poddar
Director
over 2 years ago
over 2 years ago
Omprakash Prahladrai Poddar
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training[Class : 44] Medical Services,[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments
Charges
11 February 1998
Gsfc
95 Lak
08 August 1989
Gsfc
54 Lak
17 January 1997
State Bank Of India
1 Crore
13 March 1997
State Bank Of India
1 Crore
13 March 1997
State Bank Of India
1 Crore
08 August 1989
Gsfc
0
13 March 1997
State Bank Of India
0
13 March 1997
State Bank Of India
0
17 January 1997
State Bank Of India
0
11 February 1998
Gsfc
0
08 August 1989
Gsfc
0
13 March 1997
State Bank Of India
0
13 March 1997
State Bank Of India
0
17 January 1997
State Bank Of India
0
11 February 1998
Gsfc
0
Documents
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Approval letter of extension of financial year or AGM-25112017
Company CSR policy as per section 135(4)-25112017
Form AOC-4-25112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form ADT-1-26112016
