Company Information
CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,150,000
Authorised Capital
10,000,000
Directors
Vidyadhar Vishwanathrao Bhede
Director
over 2 years ago
over 2 years ago
Sushama Trimbak Dapkekar
Director
over 15 years ago
over 15 years ago
Trimbak Vithalrao Dapkekar
Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Prabhakarrao Tagadpalle
Director
over 15 years ago
over 15 years ago
Shailesh Shamrao Kulkarni
Director
over 15 years ago
over 15 years ago
Atul Kishanlal Kabra
Director
over 15 years ago
over 15 years ago
Purushottam Pannalal Kalantri
Director
over 15 years ago
over 15 years ago
Ajay Sahebrao Chandanwale
Director
over 15 years ago
over 15 years ago
Deepak Palande Amrit
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical And Health Services
Charges
19 July 2016
State Bank Of Hyderabad
95 Lak
30 August 2010
Maharashtra Gramin Bank
2 Crore
30 August 2010
Maharashtra Gramin Bank
0
19 July 2016
Others
0
30 August 2010
Maharashtra Gramin Bank
0
19 July 2016
Others
0
30 August 2010
Maharashtra Gramin Bank
0
19 July 2016
Others
0
Documents
Form ADT-1-20102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form PAS-3-19092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092018
Copy of Board or Shareholders? resolution-19092018
Form e-CODS-07052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of the intimation received from the company - 2021.-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 23B-01052018_signed
Form 66-01052018_signed
Form MGT-7-01052018_signed
