Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Nidhi Chaudhary
Nidhi Chaudhary
Director/Designated Partner
over 2 years ago
Kumar Shobhit Chaudhary
Kumar Shobhit Chaudhary
Director/Designated Partner
over 2 years ago

Registered Trademarks

Linnet Hospicare Linnet Hospicare

[Class : 35] Providing Retail Outlet Services In Relation To Medicinal Products In Class 35

Linnet (Device) Linnet Hospicare

[Class : 44] Providing Medical Services

Charges

0
18 December 2015
State Bank Of India
51 Lak
18 December 2015
Others
0
18 December 2015
Others
0
18 December 2015
Others
0

Documents

Form STK-2-08022021-signed
-31072019
-25072019
Optional Attachment-(1)-25072019
Form MGT-14-09072019_signed
-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Letter of the charge holder stating that the amount has been satisfied-02072019
Form CHG-4-02072019_signed
Optional Attachment-(3)-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(4)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
Form CHG-1-19072016_signed
Instrument(s) of creation or modification of charge;-19072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160719
Form MGT-7-311215.OCT
Form PAS-3-240715.OCT
Resltn passed by the BOD-240715.PDF
List of allottees-240715.PDF
Form SH-7-240315.PDF
AoA - Articles of Association-240315.PDF
Copy of the resolution for alteration of capital-240315.PDF
MoA - Memorandum of Association-240315.PDF