Company Information
CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipti Monish Kohli
Director/Designated Partner
over 4 years ago
over 4 years ago
Shilpa Dave
Individual Promoter
almost 5 years ago
almost 5 years ago
Monish Prithviraj Kohli
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ritesh Dave
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 44] Medical Services, Hospitals, Medical Nursing Home Services, Health Care Consultancy Services, Medical Assistance,Medical Care Services, Medical Clinic & Medical Counselling, Chain Of Hospitals, Providing Healthcare & Hygienic Services, Clinics, Therapy Services, Midwife Services, Human Fertility Treatment Services, Wellness And Health Related Consulting Services...
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
Form DIR-12-25112022
Form AOC-4-25112022
Form DIR-12-11082021_signed
Optional Attachment-(1)-04082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Form INC-20A-27042021_signed
-27042021
Form ADT-1-12022021_signed
Copy of resolution passed by the company-09022021
Copy of written consent given by auditor-09022021
CERTIFICATE OF INCORPORATION-20210109
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021
Form SPICe AOA (INC-34)-02012021
Form SPICe MOA (INC-33)-02012021
