Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Nitesh Choraria
Nitesh Choraria
Director/Designated Partner
over 3 years ago
Pooja Setiya
Pooja Setiya
Individual Promoter
almost 4 years ago
Ranjan Dey
Ranjan Dey
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Angeldoc Healthcare Angeldoc Healthcare

[Class : 44] Medical And Health Care Services,Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services,Health Care Services,Consultancy Services Relating To Health Care,Hospital Services,Medical Treatment Services Provided By Clinics And Hospitals

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022_signed
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form MGT-14-19082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220819
Altered memorandum of association-10082022
Altered articles of association-10082022
Optional Attachment-(1)-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form DIR-12-21072022_signed
Form INC-20A-20072022_signed
-20072022
Evidence of cessation;-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Declaration by first director-20072022
Notice of resignation;-20072022
Form ADT-1-26022022_signed
Copy of written consent given by auditor-26022022
Copy of resolution passed by the company-26022022
CERTIFICATE OF INCORPORATION-20220121
Form SPICe MOA (INC-33)-20012022
Form SPICe AOA (INC-34)-20012022
Form SPICe AOA (INC-34)-12012022