| Our Company was incorporated on 01/10/2011 as a Private Limited Company
Change in name of Our Company
The name of our Company was changed from "Monarch Health Services Pvt. Limited" to "Monarch
Health Services Limited" on 09/12/2011.
Change in Registered office of Our Company
The registered office of our Company was originally situated at 901/902, Atlanta Centre, Sonawala
Lane, Goregoan (E), Mumbai - 400063 and it was changed to the current location, namely, 28/3, Next
to Jari Mari Mandir, S V Road, Bandra (W), Mumbai - 400 050 w.e.f.26/12/2011. The above premises
owned by Dr. Nishita Sheth, has been taken on lease by the Company and our Bandra clinic is also
situated in the above premises. Dr. Nishita Sheth MD operates from Bandra Clinic and it would be
operationally convenient for our Company also to operate from Bandra
Main Objects:
We have the following main objects:
1. To set up, acquire, establish and maintain one or more hospitals, nursing homes and healthcare
centres for the reception and treatment of persons suffering from illness or mental defect or for
reception and treatment of persons during convalescence or of persons requiring medicinal attention
or rehabilitation and to provide medical relief to the public in all branches of medical sciences by all
available means and provide, encourage, initiate or promote facilities for the discovery, improvement
or development of new methods of diagnosis, understanding and prevention and treatment of diseases
and to carry on research and experiments and to provide funds for research works and for
scholarships, stipend, remuneration and / or other payments or aid to any person or persons engaged
in research work, or work connected with or conducive to research and to encourage and to improve
knowledge of the persons who are engaged or likely to be engaged in any medical or related
profession so as to make available medical relief to the public at large.
2. To encourage the discovery of new medical and / or surgical management of diseases and afflictions
and to investigate and make known the nature and merits of investigations and findings and research
in the said field and to acquire any patent and licences or other protective devices relating to the
results of any discovery, investigations, findings or researches and to acquire any processes upon
such terms as may seem expedient and to improve the same and to undertake the manufacture of any
product developed, discovered or improved and / or to give licenses for the manufacture of the same
to others and either to market the same or to grant licences to others to market the same on such
terms as it may deem fit to do.
Number of Shareholders of our Company
Our Company has 55 shareholders as on the date of filing of this Prospectus
2013
-Company has changed its name from Monarch Health Services Ltd. to Looks Health Services Ltd.
2014
-The company appointed Ms. Sophia Jain as Company Secretary & Compliance Officer of the Company.
2015
-Looks Health Services Ltd issued bonus shares in the ratio of 3:4.
|