Company Information
CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Abhijeet Singh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Ana Carolina Rodrigues Kapp Sachdev
Director/Designated Partner
about 6 years ago
about 6 years ago
Kalyanita Sachdev
Director/Designated Partner
over 13 years ago
over 13 years ago
Kalyan Singh Sachdev
Director/Designated Partner
over 13 years ago
over 13 years ago
Patents
The present invention provides a system, apparatus and method for automatic SIM card
dispensing with built in user’s identity verification mechanism capable of biometric
verification by biometric analysis of the iris of the eye with connection to a third party central
database or in-built database of biometric da...
The present invention provides a novel apparatus (100) for converting virtual currency into real currency and a method for operating the same.
Registered Trademarks
[Class : 44] Digital Health Assessment Services
[Class : 42] Scientific And Technology Services For Medical & Healthcare Purpose.
[Class : 35] Online Pharmcy Store, Wholesale, Retail & Distribution Agency Services In The Field Of Medicinal
Charges
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-07102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-5-19062018-signed
Copy of board resolution-07062018
Form ADT-3-09052018-signed
Form ADT-1-02052018_signed
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Resignation letter-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
Form MGT-7-08012018_signed
