[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals.
Documents
Form AOC-4-20032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Form ADT-1-07012023_signed
Copy of the intimation sent by company-07012023
Copy of written consent given by auditor-07012023
Copy of resolution passed by the company-07012023
Form PAS-3-09092022_signed
Copy of Board or Shareholders? resolution-08092022
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.-08092022
Form PAS-3-06092022_signed
Copy of Board or Shareholders? resolution-06092022
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.-06092022
Notice of resignation;-22082022
Evidence of cessation;-22082022
Form DIR-12-22082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022