Directors

Rudradev Roy

Director/Designated Partner
over 2 years ago

Tanvi Parakh

Director/Designated Partner
over 2 years ago

Registered Trademarks

Omara Health Omara Health

[Class : 41] Providing Services Of Gym Fitness Including Health Services.

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221117

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Form MGT-7A-18112022

Form MGT-14-17112022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022_signed

Form ADT-1-14102022_signed

Copy of written consent given by auditor-14102022

Copy of the intimation sent by company-14102022

Copy of resolution passed by the company-14102022

Form INC-20A-08042022_signed

-07042022

Form ADT-1-03102021_signed

Copy of written consent given by auditor-28092021

Copy of resolution passed by the company-28092021

Form INC-22-17092021_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092021

Copies of the utility bills as mentioned above (not older than two months)-17092021

Copy of board resolution authorizing giving of notice-17092021

Optional Attachment-(1)-17092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092021

CERTIFICATE OF INCORPORATION-20210913

Form SPICe AOA (INC-34)-10092021

Form SPICe MOA (INC-33)-10092021

Form SPICe AOA (INC-34)-08092021