Company Information
CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Prabhakarrao Uttarwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Khandare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Medical Diagnostic Services [Testing And Analysis].
[Class : 44] Medical Diagnostic Services [Testing And Analysis].
[Class : 44] Medical Diagnostic Services [Testing And Analysis].
View +11 more Brands for Onecell Diagnostics India Private Limited.
Documents
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Form AOC-4-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-30072022_signed
Form INC-20A-30062022
-30062022
Form INC-22-25012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022
Optional Attachment-(1)-25012022
Copy of board resolution authorizing giving of notice-25012022
Copies of the utility bills as mentioned above (not older than two months)-25012022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-17122021
