Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,010
Authorised Capital
1,000,000

Directors

Rahul Verma
Rahul Verma
Director/Designated Partner
over 2 years ago
Rahuldev Pagidipati
Rahuldev Pagidipati
Director
almost 8 years ago
Venkata Satya Swathi Kantamani
Venkata Satya Swathi Kantamani
Director
about 10 years ago
Shiva Subramaniam
Shiva Subramaniam
Director
almost 11 years ago
Manish Ranjan
Manish Ranjan
Director/Designated Partner
over 11 years ago

Past Directors

Karim Hisham Samra
Karim Hisham Samra
Director
about 10 years ago
Ashish Bondia
Ashish Bondia
Director
about 11 years ago

Registered Trademarks

Dtwin Nanocare Health Services

[Class : 44] Healthcare; Health Advice; Health Counseling; Health Consultancy; Providing Healthcare; Healthcare Consultancy; Healthcare Services; Providing Health Information; Health Clinic Services; Health Hydro Services; Mental Health Services; Health Assessment Services; Medical Healthcare Consultancy; Medical Health Care Consultancy; Home Health Care Services; Medic...

Doctortwin Nanocare Health Services

[Class : 44] Healthcare; Health Advice; Health Counseling; Health Consultancy; Providing Healthcare; Healthcare Consultancy; Healthcare Services; Providing Health Information; Health Clinic Services; Health Hydro Services; Mental Health Services; Health Assessment Services; Medical Healthcare Consultancy; Medical Health Care Consultancy; Home Health Care Services; Medical An...

Drtwin Nanocare Health Services

[Class : 44] Healthcare; Health Advice; Health Counseling; Health Consultancy; Providing Healthcare; Healthcare Consultancy; Healthcare Services; Providing Health Information; Health Clinic Services; Health Hydro Services; Mental Health Services; Health Assessment Services; Medical Healthcare Consultancy; Medical Health Care Consultancy; Home Health Care Services; Medical An...
View +1 more Brands for Nanocare Health Services Private Limited.

Documents

Form PAS-3-23032021_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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form DPT-3-22122020_signed
Form MGT-14-14082020-signed
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered memorandum of association-13082020
Form SH-7-05082020-signed
Altered memorandum of assciation;-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Altered articles of association;-27072020
Copy of the resolution for alteration of capital;-27072020
Altered articles of association-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Statement of Subsidiaries as per section 129 - Form AOC-1-01042020
Directors report as per section 134(3)-01042020
Form AOC-4-01042020_signed
Form PAS-3-12032020_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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Notice of resignation;-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed