Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,795,571
Authorised Capital
11,850,000
Directors
Nishant Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devbrat Singh Chauhan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services
[Class : 44] Medical Services
View +7 more Brands for Expedient Healthcare Marketing Private Limited.
Charges
13 November 2018
Axis Trustee Services Limited
3 Crore
25 November 2021
Axis Trustee Services Limited
12 Crore
13 November 2018
Others
0
25 November 2021
Others
0
13 November 2018
Others
0
25 November 2021
Others
0
13 November 2018
Others
0
25 November 2021
Others
0
Documents
Form PAS-3-04032021_signed
Form DPT-3-11022021-signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
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.-01122020
Copy of Board or Shareholders? resolution-01122020
Form ADT-1-21092020_signed
Form GNL-2-21092020-signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Optional Attachment-(3)-15092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form MGT-14-29082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200829
Form GNL-2-27082020-signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Altered memorandum of association-24082020
Form DPT-3-29072020-signed
Form CHG-9-15052020-signed
Certificate of Registration for Modification of charge-20200515
Optional Attachment-(1)-02042020
Instrument of creation or modification of charge-02042020
Copy of the resolution authorising the issue of the debenture series.-02042020
Form PAS-3-26032020_signed
