Directors

Anthiyattu Raghavan Rajesh

Director/Designated Partner
over 2 years ago

Tintumon Moongamakkal

Director/Designated Partner
over 2 years ago

Registered Trademarks

Global Cardiac Centre Global Biomed And Cardiology Associates

[Class : 44] Hospitals; Hospital Services; Private Hospital Services; Hospital Nursing Home Services; Medical Treatment Services Provided By Clinics And Hospitals; Clinics (Medical ); Medical Clinics; Medical Clinic Services; Health Clinic Services; Dental Clinic Services; Medical And Healthcare Clinics; Medical Services; Medical Spa Services; Medical Treatment Services;

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042023

Directors report as per section 134(3)-29042023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042023

Form AOC-4-29042023_signed

List of share holders, debenture holders;-06012023

List of Directors;-06012023

Form MGT-7A-06012023_signed

Form PAS-3-05022022_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.-05022022

Copy of Board or Shareholders? resolution-05022022

Form SH-7-30112021-signed

Form MGT-14-26112021_signed

Optional Attachment-(1)-26112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021

Altered memorandum of association-26112021

Copy of the resolution for alteration of capital;-25112021

Altered memorandum of assciation;-25112021

Form INC-20A-26092021_signed

-26092021

Form INC-22-04092021_signed

Copies of the utility bills as mentioned above (not older than two months)-04092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021

CERTIFICATE OF INCORPORATION-20210309

Form SPICe AOA (INC-34)-06032021