Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
89,411,760
Authorised Capital
90,000,000
Directors
Ravindra Laxman Kulkarni
Director
about 4 years ago
about 4 years ago
Namrata Ishwariprasad Bagaria
Director
about 4 years ago
about 4 years ago
Jayen Narendra Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Alpa Rajan Mehta
Director
over 14 years ago
over 14 years ago
Rajan Babubhai Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Public And Community Services
[Class : 44] Providing Healthcare Information, Healthcare Consultancy Services, Providing Medical Information In The Healthcare Sector , Medical And Health Care Services, Health Centers
[Class : 36] Health Insurance, Medical Insurance, Insurance , Financial Affairs , Monetary Affairs , Financial Consulting .
View +2 more Brands for Mycare Health Solutions Private Limited.
Documents
Form DPT-3-10082020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form PAS-3-23122019_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.-23122019
Copy of Board or Shareholders? resolution-23122019
Form AOC-4-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-10092019_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.-10092019
Copy of Board or Shareholders? resolution-10092019
Form SH-7-29082019-signed
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(1)-19082019
Form DPT-3-29062019
Form MGT-14-17052019_signed
Altered memorandum of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
