Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Praful Balam Vaidya
Director/Designated Partner
over 2 years ago
over 2 years ago
Aryaman Premkumar Grover
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Roshansingh Thakur
Director
about 9 years ago
about 9 years ago
Sayaji Vishwanath Jadhao
Director
about 9 years ago
about 9 years ago
Manish Dinkarrao Ingle
Director
over 12 years ago
over 12 years ago
Sameer Dattatraya Meghe
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Pathology And Medical Diagnostic.
[Class : 35] Marketing Activities
[Class : 35] Marketing Activities
Charges
02 May 2018
Hdfc Bank Limited
20 Crore
12 October 2017
Wardhaman Urbhan Co-op. Bank Ltd.
3 Crore
Documents
Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-21102020-signed
Form DPT-3-22092020-signed
Form ADT-1-21042020_signed
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Form ADT-3-18042020_signed
Resignation letter-18042020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of agreement-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
