Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Subhash Bishnoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Devi
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Creating And Maintaining Web Site And Mobile Application For Health Care Industry And Laboratories; Digitalization Of Medical Reports; Online Portal Which Communicates With Medical Machines, Captures Data And Sends Data To Doctors
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form MGT-14-06052022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220506
Altered memorandum of association-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Optional Attachment-(3)-02052022
Optional Attachment-(4)-02052022
Altered articles of association-02052022
Form INC-20A-09082021_signed
-09082021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-28062021
