Company Information

CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Vidushi Mandlecha
Vidushi Mandlecha
Director/Designated Partner
over 2 years ago
Sudesh Sharda
Sudesh Sharda
Director/Designated Partner
over 2 years ago
Arjun Jain
Arjun Jain
Individual Promoter
about 4 years ago
Aditi Jain
Aditi Jain
Individual Promoter
about 4 years ago
Ankita Manik
Ankita Manik
Director/Designated Partner
about 4 years ago

Registered Trademarks

Icch ( I City Care... Mantrameda Healthcare

[Class : 44] Hospital Services

Documents

Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form ADT-1-23112022
Form ADT-1-12112022
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Resignation letter-13102022
Form ADT-3-16102022_signed
Form DPT-3-04072022_signed
Form DIR-12-17052022_signed
Evidence of cessation;-07052022
Notice of resignation;-07052022
Optional Attachment-(1)-07052022
Form DIR-12-06052022_signed
Optional Attachment-(3)-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form ADT-1-09022022_signed
Copy of resolution passed by the company-09022022
Copy of the intimation sent by company-09022022
Copy of written consent given by auditor-09022022