To receive, consider and adopt the Audited Financial Statement of the Company for the
year ended 31st March 2018 including Audited Balance Sheet as at 31st March, 2018 and the
Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as
on that date together with the reports of the Board of Directors and Auditors thereon and
the Audited Consolidated Financial Statements of the Company for the financial year ended
March 31, 2018, together with the Report of the Auditors thereon.
To appoint Dr. Preeti Ashish Rawandale (DIN: 02021400) as Director of the Company, who
retires by rotation and being eligible, offers herself for re-appointment.
To ratify the appointment of Statutory Auditors and fix their remuneration and in this
regard to consider and if thought fit, to pass with or without modification(s), the
following resolution as an Ordinary Resolution:
"RESOLVED THAT pursuant to the provisions of Section 139 of the Companies Act,
2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory
modification(s) or re-enactment thereof) and pursuant to the recommendations of the Audit
Committee and the Board of Directors, appointment of M/s. P.D. Dalal & Co., Chartered
Accountants (Firm Registration No. 102047W), as the Statutory Auditor of the Company, is
hereby ratified to hold office from conclusion of this meeting till the conclusion of the
next Annual General Meeting on a remuneration to be fixed by the Board of Directors of the
Company, in addition to the GST and actual out of pocket expenses incurred in connection
with the audit of the accounts of the Company to be reimbursed for the financial year
ending March 31, 2018."
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By Order of the Board of Directors |
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For Tejnaksh Healthcare Limited |
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Sd/- |
|
Dr. Ashish Vishwas Rawandale |
|
Chairman |
| Mumbai, 03rd September, 2018 |
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| CIN- L85100MH2008PLC179034 |
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| Registered Office:- |
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| Lion Tarachand Bapa Hospital, |
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| Lion Tarachand Bapa Hospital Marg, |
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| Sion – West |
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| Mumbai - 400022 |
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| Email – instituteofurology@gmail.com |
|