Company Information
CIN
Status
Date of Incorporation
17 February 2011
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
Vidush Pat Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Varun Suri
Director
almost 10 years ago
almost 10 years ago
Jaideep Singh Satyal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 16] Magazines, Newspapers, Newsletters, News Bulletin, Manuals, Printed Matter, Journals, Pamphlets, Books, Photographs, Advertisement Brochures, Binders, Leaflets, Educational And Teaching Material; Magazine Featuring General News And Information Concerning Health
[Class : 41] Provision Of Education And Training In The Field Of Health; On Line Publication Of Journals Or Diaries [Blog Services]; Medical News Reporting Services; Providing News And General Interest Information By Computers
[Class : 41] Medical News Reporting Services.
View +2 more Brands for Minerva Medical Treatment Private Limited.
Documents
Form DPT-3-10072020-signed
Form DIR-12-25122019_signed
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
