Company Information
CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Anurag Kusum
Director/Designated Partner
about 2 years ago
about 2 years ago
Suchit Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rehana Sultana
Director/Designated Partner
about 2 years ago
about 2 years ago
Shweta Singh
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Medicines; Tonics [Medicines]; Medicines For Human Purposes; Pharmaceutical Drugs
[Class : 5] Medicines; Tonics [Medicines]; Medicines For Human Purposes; Pharmaceutical Drugs
[Class : 5] Medicines; Tonics [Medicines]; Medicines For Human Purposes; Pharmaceutical Drugs
View +16 more Brands for Medic Forge Healthcare Private Limited.
Documents
Optional Attachment-(1)-01022023
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form ADT-1-11012023_signed
Form ADT-3-11012023_signed
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Resignation letter-11012023
Copy of resolution passed by the company-11012023
Form INC-20A-24082021_signed
Form ADT-1-24082021_signed
Copy of written consent given by auditor-24082021
Copy of the intimation sent by company-24082021
Copy of resolution passed by the company-24082021
-24082021
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
CERTIFICATE OF INCORPORATION-20210723
