Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sagarika Chakraborty
Sagarika Chakraborty
Director/Designated Partner
over 2 years ago
Gurpawan Singh
Gurpawan Singh
Director/Designated Partner
over 2 years ago
Jagjeet Kaur
Jagjeet Kaur
Director/Designated Partner
over 2 years ago
Sumit Manon
Sumit Manon
Manager/Secretary
almost 3 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
almost 3 years ago
Chetna Jain
Chetna Jain
Director/Designated Partner
almost 3 years ago
Neha Jain
Neha Jain
Individual Promoter
over 4 years ago

Registered Trademarks

The Response Company Nema Healthcare Technology

[Class : 45] Providing Response Services For Communities, Citizens And Companies To Effectively Provide Safety, Security And Comfort During Emergencies, Incidents And Situations

Documents

Form ADT-1-09052023_signed
Copy of resolution passed by the company-09052023
Copy of the intimation sent by company-09052023
Copy of written consent given by auditor-09052023
Optional Attachment-(1)-09052023
Optional Attachment-(2)-09052023
Form ADT-3-27032023_signed
Resignation letter-27032023
Form PAS-3-19102022_signed
Copy of Board or Shareholders? resolution-11102022
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.-11102022
Form SH-7-11102022-signed
Form MGT-14-07102022_signed
Altered memorandum of assciation;-07102022
Altered memorandum of association-07102022
Copy of the resolution for alteration of capital;-07102022
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form ADT-1-29092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
List of share holders, debenture holders;-29092022
List of Directors;-29092022
Directors report as per section 134(3)-29092022
Copy of written consent given by auditor-29092022
Form MGT-7A-29092022_signed
Form AOC-4-29092022_signed
Form PAS-3-04012022_signed
Optional Attachment-(4)-03012022