Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,195,830
Authorised Capital
35,000,000
Directors
Mariam Kukunashvili
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish .
Director/Designated Partner
over 2 years ago
over 2 years ago
Deeksha Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
David Bezhuashvili
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Surendra Kumar Dugar
Additional Director
about 14 years ago
about 14 years ago
Jaanus Pikani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Providing Infertility Treatment Services In India Which Primarily Includes In Vitro Fertilization, Micromanipulation, Oocyte And Embryo Bio Banking, Treatments With Donated Oocytes And Sperm Cells, Surrogacy Motherhood
Documents
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(1)-03062019
Notice of resignation;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
Directors report as per section 134(3)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
