Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,010
Authorised Capital
1,000,000

Directors

Jyoti Bhaskar
Jyoti Bhaskar
Director/Designated Partner
almost 2 years ago
Umesh Gangadhar
Umesh Gangadhar
Director/Designated Partner
over 2 years ago
Anita Gangadhar
Anita Gangadhar
Individual Promoter
about 4 years ago
. Kavita
. Kavita
Individual Promoter
about 4 years ago

Registered Trademarks

Opdsure Finlyt Solutions

[Class : 44] Health Assessment Services; Health Care; Health Centre Services / Health Centre Services; Health Counselling / Health Counselling; In Vitro Fertilization Services / In Vitro Fertilisation Services; Learning Disability Screening Services; Medical Advice For Individuals With Disabilities; Medical Analysis Services For Diagnostic And Treatment Purposes Provided By...

Opdsure Finlyt Solutions

[Class : 42] Online Clinic Management Software Solutions As A Business; Online Provision Of Web Based Software; Design, Maintenance, Rental And Updating Of Computer Software; Software As A Service.

Charges

05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Secretarial Audit Report-30102022
Form AOC-4-30102022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form DPT-3-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form DIR-12-03062022_signed
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Form INC-22-24032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Copy of board resolution authorizing giving of notice-24032022
Copies of the utility bills as mentioned above (not older than two months)-24032022
Form INC-20A-25012022_signed
-25012022
Optional Attachment-(1)-25012022
Form ADT-1-06122021_signed
Copy of resolution passed by the company-06122021
Copy of written consent given by auditor-06122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021