Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj .
Manoj .
Director
over 13 years ago
Neha Manoj Vats
Neha Manoj Vats
Director
over 13 years ago

Registered Trademarks

Medvalid Health Converge Advisory

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals, Medical Clinic Services, Hospital Services, Health Counselling / Health Counseling, Health Centre Services / Health Center Services

Docezzy Health Converge Advisory Private Limited

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Software, Hosting Computer Sites (Web Sites).[Class : 44] Medical Services, Hygienic And Beauty Care For Human Beings, Hospitals.

Health Converge Health Converge Advisory Private Limited

[Class : 44] Provide Medical Services In Various Forms Such As But Not Restricted To Consultancy, Advice, General Practitioner Services, Family Physician, Primary Health Care Practitioner, Managing Hospitals And Other Allied Services And Activities Under Class 44

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016