Company Information
CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Shankar Nikam
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Atmaram Patkar
Director
over 14 years ago
over 14 years ago
Anupam Das
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Application Softwares, Computer Software (To Maintain Records Of The Patients In The Hospitals/Clinics)
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.
[Class : 9] Application Softwares, Computer Software (To Maintain Records Of The Patients In The Hospitals/Clinics)
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.
Documents
Form AOC-4-12122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-14-16092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form ADT-3-15072019_signed
Optional Attachment-(1)-15072019
Resignation letter-15072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-3-12052019_signed
Resignation letter-12052019
Form ADT-1-14012019_signed
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
