Directors

Vivek Kumar Panday

Director/Designated Partner
almost 2 years ago

Manish Gupta

Director/Designated Partner
over 2 years ago

Registered Trademarks

Healic Healic Health

[Class : 44] Healthcare Services

Documents

Form MGT-7A-24012023_signed

List of share holders, debenture holders;-24012023

List of Directors;-24012023

Directors report as per section 134(3)-24012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023

Form AOC-4-24012023_signed

Form MGT-7A-24012023

Form ADT-1-07012023_signed

Optional Attachment-(1)-07012023

Copy of written consent given by auditor-07012023

Copy of resolution passed by the company-07012023

Form PAS-3-01112022_signed

Form PAS-3-26102022

Complete record of private placement offers and acceptances in Form PAS-5.-26102022

Copy of Board or Shareholders? resolution-26102022

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.-26102022

Copy of Board or Shareholders? resolution-19102022

Complete record of private placement offers and acceptances in Form PAS-5.-19102022

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.-19102022

Form MGT-14-06102022-signed

Form MGT-14-29092022-signed

Optional Attachment-(2)-28092022

Optional Attachment-(1)-28092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022

Optional Attachment-(3)-28092022

Form PAS-3-20092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022

Optional Attachment-(1)-20092022

Optional Attachment-(3)-20092022