Company Information
CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Kumar Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Hans Erhard Reiter
Director/Designated Partner
over 4 years ago
over 4 years ago
. Abhinav
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Information Services Relating To Health Care Under Class 44
[Class : 42] Hosting Of Databases, Electronicstorage Services For Archiving Databases,Images And Other Electronic Data Under Class 42
[Class : 42] Hosting Of Databases, Electronic Storage Services For Archiving Databases, Images And Other Electronic Data Under Class 42
View +1 more Brands for Linkedcare Chc Private Limited.
Documents
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form ADT-1-06102022_signed
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form INC-20A-09092021_signed
-08092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082021
Form DIR-12-21082021_signed
Optional Attachment-(1)-21082021
Optional Attachment-(2)-21082021
Optional Attachment-(3)-21082021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
CERTIFICATE OF INCORPORATION-20210628
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021
