Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
30,447,800
Authorised Capital
35,000,000

Directors

Birendra Kumar
Birendra Kumar
Director/Designated Partner
over 2 years ago
Binita Singh
Binita Singh
Individual Promoter
over 4 years ago

Registered Trademarks

Medifort Wellness Hospital Medifort Wellness Hospital

[Class : 44] Medical Services, Healthcare Including Hospitals; Hospitals And Hospital Services; Hygienic And Beauty Care For Humans; Medical Hospitality Services, Nursing Services, Tele Medicine, Collection Centre Services; Hospital, Nursing (Medical), Pharmacy Advice, Medical Assistance.

Charges

5 Crore
10 June 2022
Bank Of India
5 Crore
10 June 2022
Bank Of India
0
10 June 2022
Bank Of India
0
10 June 2022
Bank Of India
0
10 June 2022
Bank Of India
0

Documents

List of share holders, debenture holders;-03042023
List of Directors;-03042023
Directors report as per section 134(3)-03042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Form AOC-4-03042023_signed
Form MGT-7A-03042023_signed
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220714
Form MGT-14-13062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Form PAS-3-10062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062022
Optional Attachment-(1)-10062022
Copy of Board or Shareholders? resolution-10062022
Form SH-7-01062022-signed
Optional Attachment-(1)-20052022
Copy of the resolution for alteration of capital;-20052022
Altered memorandum of assciation;-20052022
Form INC-20A-19052022_signed
-19052022
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-03052021
Form SPICe MOA (INC-33)-03052021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021