Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Mehra
Preeti Mehra
Director/Designated Partner
over 2 years ago
Vijay Bhola
Vijay Bhola
Director/Designated Partner
over 2 years ago

Registered Trademarks

Maple Care Hospital Anaina Healthcare

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Documents

Form ADT-1-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form ADT-1-06042021_signed
Copy of written consent given by auditor-26032021
Copy of resolution passed by the company-26032021
Form INC-20A-16032021_signed
-12032021
Form INC-22-20022021_signed
Copies of the utility bills as mentioned above (not older than two months)-20022021
Copy of board resolution authorizing giving of notice-20022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
CERTIFICATE OF INCORPORATION-20210217