Company Information
CIN
Status
Date of Incorporation
08 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sulaiman Puthukulangara .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nasheeda Sulaiman .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Hospital Services, Medical Assistance, Healthcare Services, Medical Services, Nursing Care, Health Centre Services, Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Medical Clinic Services, Telemedicine Services, Obstetric Services, Gynaecology Services, Maternity Care, Artificial Insemination And In Vitro Fertili...
[Class : 44] Hospital Services, Medical Assistance, Healthcare Services, Medical Services, Nursing Care, Health Centre Services, Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Medical Clinic Services, Telemedicine Services, Obstetric Services, Gynaecology Services, Maternity Care, Artificial Insemination And In Vitro Fertili...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Directors report as per section 134(3)-20042023
Statement of Subsidiaries as per section 129 - Form AOC-1-20042023
Form AOC-4-20042023_signed
Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of written consent given by auditor-30012023
Form INC-20A-04082021_signed
-04082021
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Copy of board resolution authorizing giving of notice-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021
