Company Information

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

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Anju Kumar
Anju Kumar
Director/Designated Partner
over 2 years ago
Vaibhav Sinha
Vaibhav Sinha
Director/Designated Partner
over 3 years ago

Registered Trademarks

Logo With Uphealth Healthup Medicare

[Class : 44] Medical Services, Medical Care Service, Medical And Health Care Service, Medical Analysis Service, Advisory Medical Consultancy, Emergency Medical Assistance, Medical Consultancy, Medical Information Service, Medical Information, Medical Consultation, Medical Counseling Medical Assistance, Medical Screening Services, Medical Testing Service And Medical Testing.

Documents

Form ADT-1-14022023_signed
Form ADT-1-14022023
Copy of resolution passed by the company-14022023
Copy of the intimation sent by company-14022023
Copy of written consent given by auditor-14022023
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form MGT-7A-06022023_signed
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Declaration by first director-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Evidence of cessation;-15112022
Form DIR-12-15112022
Notice of resignation;-15112022
Form INC-20A-08072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-23042021