Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,200,000
Authorised Capital
100,000,000
Directors
Rajat Subhra Majumdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhanu Pratap
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Navneet Ranjan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bijay Kumar Kishorepuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suman Kumari
Director
over 10 years ago
over 10 years ago
Nikita Singh
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prashant Patwari
Additional Director
almost 4 years ago
almost 4 years ago
Nalini Ranjan Singh
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 44] Maternity Services, Gynecology Services, Pediatrician Services, Obstetrician Services, Hospital Service
[Class : 44] Providing Medical, Surgical, Laboratory, Nursing
Home, Hospital And Super Speciality Hospital Services,
Medical Assistance, Medical Treatment And Health Care
Services Included In Class 44.
[Class : 44] Providing Medical, Surgical, Laboratory,
Nursing Home, Hospitals And Super
Specialty Hospital Services, Medical
Assistance, Medical Treatment And Health
Care Services Included In Class 44.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Mediversal Healthcare Private Limited.
Charges
26 February 2018
Bank Of Baroda
22 Crore
26 February 2018
Others
0
26 February 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-16032021-signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-30122020
Form MGT-14-17112020-signed
Form PAS-3-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of Board or Shareholders? resolution-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
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.-31102020
Form PAS-3-19082020_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.-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy of Board or Shareholders? resolution-18082020
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Form SH-7-13082020-signed
Altered memorandum of assciation;-03082020
Copy of the resolution for alteration of capital;-03082020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
