Company Information

CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Hina Mir Shahnawaz Ali
Hina Mir Shahnawaz Ali
Individual Promoter
over 4 years ago
Shahnawaz Ali Shahwar Mir
Shahnawaz Ali Shahwar Mir
Director/Designated Partner
over 4 years ago

Registered Trademarks

Immunomate Healthmate Tech Health Services

[Class : 44] Medical Services, Healthcare Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Immunomate Healthmate Tech Health Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form MGT-7A-03012023_signed
Form AOC-4-03012023_signed
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Copy of resolution passed by the company-16112022
Form ADT-1-16112022
Form INC-20A-01012022_signed
-31122021
CERTIFICATE OF INCORPORATION-20210626
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-25062021