Directors

Milton Biswas

Director/Designated Partner
over 2 years ago

Suriya Biswas

Director/Designated Partner
over 2 years ago

Bayron Biswas

Director/Designated Partner
over 4 years ago

Registered Trademarks

The O2 Hospital’s O2 Clinic Health Care Institute

[Class : 44] Medical Services; Veterinary Services; Agriculture, Horticulture And Forestry Services.

Documents

Form MGT-7A-28112022_signed

List of share holders, debenture holders;-23112022

List of Directors;-23112022

Copy of resolution passed by the company-28102022

Copy of written consent given by auditor-28102022

Optional Attachment-(1)-28102022

Form ADT-1-28102022

Optional Attachment-(1)-21102022

Form DIR-12-21102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022

Directors report as per section 134(3)-15102022

Form AOC-4-15102022

Form DPT-3-28062022

Declaration by first director-21052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022

Evidence of cessation;-21052022

Form DIR-12-21052022_signed

Interest in other entities;-21052022

Notice of resignation;-21052022

Optional Attachment-(1)-21052022

Form INC-22-02042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022

Copy of board resolution authorizing giving of notice-01042022

Copies of the utility bills as mentioned above (not older than two months)-01042022

Form PAS-3-07012022_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.-04012022

Optional Attachment-(1)-04012022

Copy of Board or Shareholders? resolution-04012022

Form SH-7-28122021-signed

Copy of the resolution for alteration of capital;-23122021