Company Information
CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
913,848
Authorised Capital
1,000,000
Directors
Arun Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Ashok Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Hospital Services, Medical Services, Health Care Services, Health Care Related Awareness Programmes,Surgery, Surgical Diagnostic Service, Medical Diagnostic Services, Medical Treatment Services Provided By Clinics And Hospitals, Medical Consultancy, Medical Clinic Services, Medical And Healthcare Services, Medical And Healthcare Clinic Services, Medical Counsell...
[Class : 35] Retail Or Wholesale Services For Medical Supplies, Compilation Of Statistical Data For Use In Scientific Or Medical Research, Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies, Hospital Management, Development Of Hospital Management Systems, Administrative Services Relating To Hospital Referrals
[Class : 44] Hospital Services, Medical Services, Health Care Services, Health Care Related Awareness Programmes,Surgery, Surgical Diagnostic Service, Medical Diagnostic Services, Medical Treatment Services Provided By Clinics And Hospitals, Medical Consultancy, Medical Clinic Services, Medical And Healthcare Services, Medical And Healthcare Clinic Services, Medical Counsell...
Documents
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Form MGT-7A-14022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of the intimation sent by company-10012023
Copy of resolution passed by the company-10012023
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Form SH-7-24112022-signed
Copy of the resolution for alteration of capital;-09112022
Altered memorandum of assciation;-09112022
Optional Attachment-(1)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(3)-09112022
Optional Attachment-(1)-11112022
Optional Attachment-(3)-11112022
Copy of the resolution for alteration of capital;-11112022
Altered memorandum of assciation;-11112022
Optional Attachment-(2)-11112022
Form INC-20A-09082021_signed
-09082021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
Form SPICe MOA (INC-33)-10062021
