Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
282,920
Authorised Capital
500,000

Directors

Shweta Piyush Kothari
Shweta Piyush Kothari
Director/Designated Partner
about 2 years ago
Piyushkumar Hukamchand Kothari
Piyushkumar Hukamchand Kothari
Director/Designated Partner
over 2 years ago
Sandeep Ahuja
Sandeep Ahuja
Director/Designated Partner
over 2 years ago
Varun Ahuja
Varun Ahuja
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Healthismplus Healthismplus Technologies

[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Other Related Services In Class 35[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs And Other Related Services In Class 36[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities And Other Related Service In Class 4...

Documents

List of share holders, debenture holders;-17102022
List of Directors;-17102022
Form MGT-7A-17102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Optional Attachment-(1)-03102022
Notice of resignation;-03102022
Form DIR-12-03102022_signed
Evidence of cessation;-03102022
Form MGT-14-02092022_signed
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Optional Attachment-(1)-21072022
Optional Attachment-(3)-21072022
Form DIR-12-21072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Optional Attachment-(2)-21072022
Form PAS-3-07072022_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.-06072022
Copy of Board or Shareholders? resolution-06072022
Form PAS-3-15062022_signed
Form MGT-14-15062022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-15062022
Copy of Board or Shareholders? resolution-15062022
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.-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022
Optional Attachment-(1)-08062022
Optional Attachment-(2)-08062022