Company Information

CIN
Status
Date of Incorporation
16 August 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Kapil Dev
Kapil Dev
Director/Designated Partner
over 2 years ago
Lalitaditya Malik
Lalitaditya Malik
Director/Designated Partner
almost 3 years ago
Jitendra Kumar Pehalajani
Jitendra Kumar Pehalajani
Director/Designated Partner
over 3 years ago

Registered Trademarks

Novanta Multi Speciality Hospital Ddnp Fortune Healthcare

[Class : 44] Hospitals, Health Care, Medical Assistance, Telemedicine Services, Plastic Surgery, Medical Clinic, Dentistry, Dental Technician, Pharmacy Advice, Psychologist, Nursing, Physical, Therapy, Physiotherapy, Aromatherapy, Rest Homes, Artificial Insemination Services, In Vitro Fertilization Services.

Charges

9 Crore
27 February 2023
Union Bank Of India
9 Crore
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0

Documents

List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form MGT-7A-31122022
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
Form AOC-4-31122022
Form DPT-3-22072022_signed
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Optional Attachment-(1)-04052022
Form INC-20A-19012022_signed
-17012022
CERTIFICATE OF INCORPORATION-20210816
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021