Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Gurunath Purushottam Parale
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shriram Ganesh Kulkarni
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Prashant Sadavarte
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 44] Health
Care; Health Care Services; Medical And Health Care Services; Medical
Health Care Consultancy; Medical Services; Veterinary Services; Hygienic
And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture,
Horticulture And Forestry Services
[Class : 9] Computer Software; Machine
Learning Software Used In Computer Healthcare Programs; Smart
Wristbands That Communicate Data To Other Electronic Devices; Sensors,
Detectors And Monitoring Instruments; Microscopes For Medical Use;
Weighing Scales For Medical Purposes; Sensors For Internet Of Things
[Io T] Enabled Devices; Scientific, Research, Navigation, S...
[Class : 10] Surgical, Medical, Dental And
Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth;
Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices
Adapted For Persons With Disabilities; Massage Apparatus; Apparatus,
Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices
And Articles
View +10 more Brands for Heyan Health Solutions Private Limited.
Documents
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Form MGT-7A-28032022_signed
Form AOC-4-16032022_signed
List of share holders, debenture holders;-14032022
List of Directors;-14032022
Directors report as per section 134(3)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form INC-20A-02032021_signed
-02032021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
