Company Information
CIN
Status
Date of Incorporation
12 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,086,650
Authorised Capital
50,000,000
Directors
Naynaben Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jayasinh Mariwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories; Medical Clinic Services And Medical Analysis Services For Treatment Purposes Provided By Medical Laboratories; Medical Clinic Services; Health Clinic Services; Mobile Medical Clinic Services; Medical And Healthcare Clinics; Medical And He...
Documents
Form PAS-3-17112022
Copy of Board or Shareholders? resolution-17112022
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.-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Statement of Subsidiaries as per section 129 - Form AOC-1-01112022
Form AOC-4-01112022
Supplementary or Test audit report under section 143-03112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112022
Form AOC - 4 CFS-03112022
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Form PAS-3-19102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
-13102022
Form BEN - 2-28092022_signed
Declaration under section 90-23092022
Form PAS-3-27072022_signed
Copy of Board or Shareholders? resolution-25072022
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.-25072022
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
