Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonali Kochhar
Sonali Kochhar
Director/Designated Partner
over 2 years ago
Menaka Sawhney
Menaka Sawhney
Director/Designated Partner
over 2 years ago
Rohit Kochhar
Rohit Kochhar
Director/Designated Partner
over 2 years ago

Past Directors

Alok Tewari
Alok Tewari
Director
almost 20 years ago

Registered Trademarks

Kcc Health Passport Kochhar Care Connect

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Kochhar Care Connect Kochhar Care Connect

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Kochhar Care Connect Kochhar Care Connect

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signaling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, Computer Softw...
View +3 more Brands for Kochhar Care Connect Private Limited.

Documents

Form DPT-3-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200723
Form MGT-14-21072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200721
Optional Attachment-(3)-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered articles of association-20072020
Altered memorandum of association-20072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed