Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mrunalini Jadhav
Mrunalini Jadhav
Director/Designated Partner
over 2 years ago
Mugdha Milind Samant
Mugdha Milind Samant
Director/Designated Partner
over 2 years ago
Mitul Jayant Vora
Mitul Jayant Vora
Director/Designated Partner
over 2 years ago

Registered Trademarks

Healthieupay Healthindia Allied Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services: General Insurance Services; Insurance Brokerage Services; Insurance Underwriting Services; Health Insurance Underwriting Services; Insurance Consultancy; Insurance Auxiliary Services; Third Party Administrator To Insurance Companies Included In Class 36. Electronic Payment Services, Namely, Enabling E...

Healthieupay Healthindia Allied Services

[Class : 38] Providing Electronic Transmission Of Credit Card And Other Such Monetary Transaction Data And Electronic Payment Data Via A Global Computer Network

Healthieupay Healthindia Allied Services

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Business Consulting Services In The Field Of Payment Processing, Namely Selection, Implementation, Use And Operation Of Computer Software For Payment Processing Solutions
View +6 more Brands for Healthindia Allied Services Private Limited.

Documents

Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023
Form MGT-14-30112022-signed
Altered articles of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Notice of resignation;-11062022
Form DIR-12-11062022_signed
Evidence of cessation;-11062022
Form DIR-12-07022022_signed
Optional Attachment-(1)-01022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022
Form INC-20A-13082021_signed
-09082021
Form ADT-1-13072021_signed
Copy of written consent given by auditor-02072021
Optional Attachment-(1)-02072021
Optional Attachment-(2)-02072021
Copy of resolution passed by the company-02072021