Company Information
CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,000
Authorised Capital
5,000,000
Directors
Srimathi Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghali Vijay Khairnar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Sunil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Nagpal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Daga Khairnar
Director
about 7 years ago
about 7 years ago
Bhaskar Natarajan
Director
over 17 years ago
over 17 years ago
Amit Sinha
Director
about 20 years ago
about 20 years ago
Past Directors
Pankaj Agarwal
Director
about 15 years ago
about 15 years ago
Mantha Sarma Ravishankar
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 41] Services Of Educational Services , Guidance , Training And Certification Of Vocational Education On Health Professional Services Falling In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Services Of Health Cre , Homes (Conalescent), Home Healthcare, Wellness Centre, Medical Clinics , Nursing Homes , Physiotheraphy , Rest Homes, Rehabilitation For Substance Abuse Patients , Medical Services Falling In Class 44.
[Class : 18] Online And Retail Marketing Of Leather Products, Bags, Wallets Pouches, Makeup Bag, Card Holder, Document Case, Key Case, Vanity Case, Travel Case And Fitness And Gym Bags.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +15 more Brands for Indicare Health Solutions Private Limited.
Documents
Form AOC-4-08012021_signed
Form MGT-7-08012021_signed
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Optional Attachment-(1)-05112020
Form DPT-3-19102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-15012019_signed
Form DIR-11-15012019_signed
Notice of resignation filed with the company-29122018
Notice of resignation;-29122018
Evidence of cessation;-29122018
Acknowledgement received from company-29122018
Proof of dispatch-29122018
Form DIR-12-06122018_signed
