Company Information

CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000
Authorised Capital
30,000

Directors

Pankaj Nishikant Surange
Pankaj Nishikant Surange
Director/Designated Partner
over 2 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
over 2 years ago
Harshita Surange
Harshita Surange
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Desh (Device) My Family First Healthtech

[Class : 44] Medical Services, Services Related To Medical Consultancy, Medical Advisory And Medical Analysis, Medical Treatment Services, Medical Information Services, Medical Clinics.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form DPT-3-30062022
Form MGT-14-01102021_signed
Optional Attachment-(1)-01102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102021
Form INC-20A-14082021_signed
-14082021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021