Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Arun Pulinkav Variyam .
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Hameed Pathiyil
Director/Designated Partner
over 2 years ago
over 2 years ago
. Raneesh Ali Neettukkattil
Director/Designated Partner
over 2 years ago
over 2 years ago
. Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Safvan Valappil
Director/Designated Partner
over 3 years ago
over 3 years ago
Askar Olakara
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohammed Abdunnafih Koduvally
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanikat Moideenkutty
Director/Designated Partner
over 4 years ago
over 4 years ago
Bin Valeed Khaleed
Director/Designated Partner
over 4 years ago
over 4 years ago
Abdul Rasheed Kizhisseri
Director/Designated Partner
over 4 years ago
over 4 years ago
. Suharabi
Individual Promoter
over 4 years ago
over 4 years ago
Ashique Ali Neettukattil
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Medical Services
Documents
Form MGT-14-03012023_signed
Form ADT-1-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Form AOC-4-02012023
Form MGT-7A-02012023_signed
Form PAS-3-27092022_signed
Copy of Board or Shareholders? resolution-27092022
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.-27092022
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
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.-24082022
Declaration by first director-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Form SH-7-12082022-signed
Altered memorandum of assciation;-09082022
Altered memorandum of association-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Optional Attachment-(2)-09082022
Copy of the resolution for alteration of capital;-09082022
Optional Attachment-(1)-09082022
Form PAS-3-30052022_signed
Copy of Board or Shareholders? resolution-30052022
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.-30052022
Form PAS-3-26042022_signed
