Directors

Shashwata Narain

Director/Designated Partner
about 2 years ago

Shyamendra Narain

Director/Designated Partner
about 2 years ago

Shobhita Narain

Director/Designated Partner
over 2 years ago

Registered Trademarks

Veera Health Audacious Healthcare

[Class : 44] Medical And Healthcare Services, Hygienic And Beauty Care, Included In Class 44.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023

Directors report as per section 134(3)-28022023

List of share holders, debenture holders;-28022023

Optional Attachment-(1)-28022023

Form AOC-4-28022023_signed

Form MGT-7-28022023_signed

Form ADT-1-27022023_signed

Copy of written consent given by auditor-27022023

Optional Attachment-(1)-27022023

Copy of resolution passed by the company-27022023

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027

Form MGT-14-27102022-signed

Altered memorandum of association-12102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022

Optional Attachment-(1)-12102022

Optional Attachment-(2)-12102022

Form DPT-3-27072022_signed

Form PAS-3-24032022_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032022

Copy of Board or Shareholders? resolution-24032022

Form INC-20A-11022021_signed

-11022021

Form SPICe AOA (INC-34)-30012021

Form SPICe MOA (INC-33)-30012021

CERTIFICATE OF INCORPORATION-20210202