Company Information

CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anuj Dwarkadas Mantri
Anuj Dwarkadas Mantri
Director/Designated Partner
over 2 years ago
Sambit Ghosh
Sambit Ghosh
Director/Designated Partner
over 2 years ago
Rupali Anuj Mantri
Rupali Anuj Mantri
Director/Designated Partner
over 2 years ago
Darshankumar Onkardas Chandak
Darshankumar Onkardas Chandak
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Glucoqr Healthledger Diagnostics

[Class : 10] Glucometers/Glucose Meters; Glucose Monitoring Kits; Blood Glucose Meters; Blood Glucose Testing Apparatus; Blood Glucose Monitoring Apparatus; Meters For Measuring Blood Glucose; Plasma Glucose Monitoring System As Included In Class 10.

Healthledger Diagnostics Healthledger Diagnostics

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings As Included In Class 44.

Documents

List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Form MGT-7-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-23012023_signed
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Form INC-22-21122022_signed
Copies of the utility bills as mentioned above (not older than two months)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Optional Attachment-(1)-21122022
Copy of board resolution authorizing giving of notice-21122022
Form DPT-3-04072022_signed
Form INC-22-20042022_signed
Copies of the utility bills as mentioned above (not older than two months)-19042022
Optional Attachment-(1)-19042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Optional Attachment-(2)-19042022
Form INC-20A-02042022_signed
Optional Attachment-(2)-29032022
Optional Attachment-(1)-29032022
-29032022
Form URC-1-14012022-signed
CERTIFICATE OF INCORPORATION-20220114
Consent of majority of members-13012022
Copy of certificate of registration of the entity-13012022
Copy of Newspaper advertisement-13012022