Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
401,435,940
Authorised Capital
402,324,820
Directors
Nidhi Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Beena Tiwari
Director
almost 11 years ago
almost 11 years ago
Patents
The present invention discloses a system and method for providing healthcare services digitally, where a patient is able to consult doctor without being in the premise of healthcare provider. The system stores all the documents and details about the patient which is accessible to doctor during consultation. The cons...
Registered Trademarks
[Class : 42] Software Applications, Issues.
[Class : 42] Software Applications, Issues.
[Class : 42] Software Applications, Issues.
View +8 more Brands for Karexpert Technologies Private Limited.
Documents
Form DPT-3-02032021-signed
Form SH-7-24122020-signed
Altered memorandum of assciation;-19122020
Copy of the resolution for alteration of capital;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-03112020_signed
Copy of MGT-8-30102020
List of share holders, debenture holders;-30102020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Auditor?s certificate-25092020
Form ADT-3-07092020_signed
Resignation letter-07092020
Optional Attachment-(2)-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(3)-18062020
Form DPT-3-05032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-03122019-signed
Form PAS-3-29112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112019
Copy of Board or Shareholders? resolution-27112019
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
