Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
361,909,040
Authorised Capital
385,000,000
Directors
Aman Preet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadullo Abdulloev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akobir Zohidov
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ilkhomzhon Mirzoev
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Khayrullo Avgonov
Director/Designated Partner
about 12 years ago
about 12 years ago
Zafarkhon Mirzoev
Beneficial Owner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 44] Medical Services, Medical Clinics, Medical Consultations, Medical Information, Compilation Of Medical Reports, Medical Advisory Services, Medical Information Services Provided Via Internet, Providing Medical Information From Web Sites, Medical Care, Arrangement For Medical Treatment, Medical Treatment Services, Medical Assistance Services, Medical Assistance Co...
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +433 more Brands for Evolet Healthcare Private Limited.
Documents
Form DPT-3-11022021-signed
Form SH-7-11122020-signed
Copy of the resolution for alteration of capital;-30112020
Altered memorandum of assciation;-30112020
Form DPT-3-11112020-signed
Form MSME FORM I-27082020_signed
Optional Attachment-(3)-08052020
Optional Attachment-(4)-08052020
Optional Attachment-(1)-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Optional Attachment-(2)-08052020
Form PAS-3-20032020_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.-19032020
Copy of Board or Shareholders? resolution-19032020
Form SH-7-04032020-signed
Altered memorandum of assciation;-24022020
Copy of the resolution for alteration of capital;-24022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-09122019
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.-09122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form SH-7-25112019-signed
Altered memorandum of assciation;-04112019
