Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,722,150
Authorised Capital
7,500,000

Directors

Rishi Khator
Rishi Khator
Director/Designated Partner
over 2 years ago
Anupam Shukla
Anupam Shukla
Director
over 10 years ago
Somnath Dasgupta
Somnath Dasgupta
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Healthvins Be Well Asvins Care Solutions

[Class : 44] Providing Informational Services On Doctors, Hospitals, Diagnostics, Blood Banks, Ambulance, Medicine Shops, App And Other Related Healthcare Service.[Class : 35] Providing Knowledge Portal, Managing The Healthcare Service Providers Online Business Function By Sharing Their Extensive Business Related Information Critical For Decision Making That Includes ...

Documents

Form DPT-3-29112019-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DIR-11-05082019_signed
Proof of dispatch-01082019
Notice of resignation filed with the company-01082019
Form DPT-3-27062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed
Form PAS-3-29102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form GNL-2-13102017-signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017