Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Sachin Suresh Nalawade
Additional Director
over 2 years ago
over 2 years ago
Mallika Tarkas Parekh
Director
over 2 years ago
over 2 years ago
Aditya Deepak Parekh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
David Roy Dantzker
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 44] Hospitals, Medical Clinics, Health Care, Nursing Homes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21072020-signed
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form DIR-12-14052019_signed
Optional Attachment-(1)-09052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form ADT-3-29092018-signed
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
