Company Information
CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
615,000
Authorised Capital
10,000,000
Directors
Nishant Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Khare
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
. Karishma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishav Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sourav Mukerjee
Additional Director
almost 5 years ago
almost 5 years ago
Naveen Trehan
Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 42] Providing Specialized Training And Technique In Field Of Nursing And Allied Activities, Provide Consultancy In Field Of Tele Medicine And All Its Allied Activities Related To Medical Science, To Carry On The Business Of Recruitment Of Skilled Workers For Overseas Employment.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DIR-12-25072020_signed
Form DIR-11-25072020_signed
Optional Attachment-(1)-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Acknowledgement received from company-24072020
Notice of resignation;-24072020
Auditor?s certificate-06072020
Optional Attachment-(2)-21022020
Declaration by first director-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Form DPT-3-17022020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
