Directors

Pooja Jaiswal

Director/Designated Partner
over 2 years ago

Anupam Biswal

Director/Designated Partner
over 4 years ago

Registered Trademarks

Lmc Last Mile Care Last Mile Care

[Class : 44] Providing Medical And Health Care Services, Hospital And Clinics.

1care Health Care For... Last Mile Care

[Class : 44] Providing Medical And Health Care Services, Hospital And Clinics.

Documents

Form MGT-14-24122022

Form SH-7-24122022

Altered memorandum of association-24122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022

Optional Attachment-(1)-24122022

Altered memorandum of assciation;-24122022

Copy of the resolution for alteration of capital;-24122022

Optional Attachment-(1)-24122022

Form MGT-7A-08112022_signed

List of Directors;-02112022

Directors report as per section 134(3)-02112022

List of share holders, debenture holders;-02112022

Optional Attachment-(1)-02112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Form AOC-4-02112022

Form ADT-1-22092022_signed

Optional Attachment-(1)-22092022

Copy of written consent given by auditor-22092022

Copy of the intimation sent by company-22092022

Copy of resolution passed by the company-22092022

Form MGT-14-08072022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022

Form PAS-3-03102021_signed

Copy of Board or Shareholders? resolution-29092021

Complete record of private placement offers and acceptances in Form PAS-5.-29092021

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.-29092021

Form MGT-14-08092021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021

Form MGT-14-24082021_signed

Copy of Board or Shareholders? resolution-23082021