Company Information
CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
1,375,000
Authorised Capital
1,500,000
Directors
Kanchan Saxena
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lakshay Saxena
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Suvro Ghosh
Director/Designated Partner
about 7 years ago
about 7 years ago
Shruti Umesh Jakati
Director/Designated Partner
over 7 years ago
over 7 years ago
Manisha Saxena
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Rupak Sengupta
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Online Selling Of Medical Services And Design And Development Of Software For Medical Purpose.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-16122020_signed
Form DPT-3-08072020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-25062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form ADT-1-12012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-13092018_signed
Notice of resignation;-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form ADT-3-07092018-signed
Resignation letter-01092018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
