Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arshjot Singh
Arshjot Singh
Director/Designated Partner
almost 3 years ago
Sunita Jain
Sunita Jain
Director
over 7 years ago

Past Directors

Puneet Jain .
Puneet Jain .
Director
over 14 years ago
Naunihal Bajaj Singh
Naunihal Bajaj Singh
Director
over 14 years ago

Registered Trademarks

Medique Clinic & Diagnostics Medicate Healthcare

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Khushical Medic Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations

Documents

Form DPT-3-31032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-12072019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-11-23062018_signed
Acknowledgement received from company-23062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Notice of resignation filed with the company-23062018
Proof of dispatch-23062018
Notice of resignation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed