Company Information

CIN
Status
Date of Incorporation
26 November 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
500,000

Directors

Manoj Padman
Manoj Padman
Director/Designated Partner
over 2 years ago
Aditi Gupta Mittal
Aditi Gupta Mittal
Director/Designated Partner
almost 3 years ago
Bornali Datta
Bornali Datta
Director/Designated Partner
about 6 years ago

Registered Trademarks

Cpod Model Healthcare

[Class : 44] Hospital And Medical Services

Documents

Form DPT-3-18012021-signed
Form INC-22-10082020_signed
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Form DIR-12-20082019_signed
Form DPT-3-20062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form INC-22-15112018_signed
Optional Attachment-(1)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copy of board resolution authorizing giving of notice-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018