Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,542,800
Authorised Capital
2,900,000
Directors
Krutika Laxman Katrat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Harshadkumar Bhavsar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mudita Vidrohi
Additional Director
about 6 years ago
about 6 years ago
Kumar Varun Varunesh
Director
about 10 years ago
about 10 years ago
Laxman Raghu Katrat
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 44] Business Of Providing Medical Consultation And Counseling Services And Specialized Consultations, Building A Health And Wellness Network For Women, Healthcare Plan, Products, Packages And Services, Complex Case Management, Acute Care, Medical Services, Clinical Content, Preventive Healthcare Content Services And Products, To Empower Women By Giving Them A Safe A...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services In The Field Of Medical, Health And Wellness For Women, Healthcare Medical Services, Clinical Content, Preventive Healthcare Content Services Included In Class 42.
Documents
Form DPT-3-01072020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Form ADT-3-13012020_signed
Resignation letter-11012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Declaration by first director-01012020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-23112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-31102017
