Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kavyashree Rajesh Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarojini Vittal Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Assistance, Medical Consultancy, Medical Clinics,Dental Clinic Services, Dental Consulting, Dental Assistance And All Kinds Of Other Dental Treatments & Services In Class 44
Charges
09 September 2022
Saraswat Co-op Bank Ltd
14 Lak
18 July 2022
Icici Bank Limited
39 Lak
21 September 2023
Others
0
09 September 2022
Others
0
18 July 2022
Others
0
21 September 2023
Others
0
09 September 2022
Others
0
18 July 2022
Others
0
21 September 2023
Others
0
09 September 2022
Others
0
18 July 2022
Others
0
Documents
Form MGT-7A-19102022_signed
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022
Directors report as per section 134(3)-15102022
Form AOC-4-15102022_signed
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Instrument(s) of creation or modification of charge;-26072022
Optional Attachment-(1)-26072022
Form DPT-3-29062022
Form INC-20A-22102021_signed
-22102021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
