Company Information
CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,537,000
Authorised Capital
80,000,000
Directors
Kumudini Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravindra Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic Andbeauty Care For Human Beings Include In Class 44.
Charges
01 October 2022
State Bank Of India
18 Crore
01 October 2022
State Bank Of India
0
01 October 2022
State Bank Of India
0
01 October 2022
State Bank Of India
0
Documents
Form PAS-3-02122022_signed
Copy of Board or Shareholders? resolution-02122022
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.-02122022
Optional Attachment-(1)-02122022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Altered memorandum of association-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form SH-7-17112022-signed
Form MGT-7A-11112022
Copy of the resolution for alteration of capital;-14112022
Copy of the resolution for alteration of capital;-04112022
Altered memorandum of assciation;-14112022
Altered memorandum of assciation;-04112022
Form ADT-1-09112022
Form MGT-14-02112022
Copy of written consent given by auditor-09112022
Copy of the intimation sent by company-09112022
Copy of resolution passed by the company-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
Form PAS-3-27082021_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.-27082021
Copy of Board or Shareholders? resolution-27082021
Form SH-7-25082021-signed
Copy of the resolution for alteration of capital;-25082021
Altered memorandum of assciation;-25082021
Form MGT-14-16082021_signed
Altered memorandum of association-16082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082021
