Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
5,886,700
Authorised Capital
8,000,000
Directors
Shardool Joshi
Director/Designated Partner
over 8 years ago
over 8 years ago
Nidhi Amit Chauhan
Director
almost 11 years ago
almost 11 years ago
William Patrick Hoker
Director/Designated Partner
over 12 years ago
over 12 years ago
Birendra Dutt
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Trademark Class 44 Pertains To Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-21122017_signed
Form ADT-1-07102017_signed
Form MGT-14-07102017_signed
Form PAS-3-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
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.-07102017
Optional Attachment-(1)-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Copy of Board or Shareholders? resolution-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-19092017-signed
Resignation letter-08092017
Notice of resignation;-30082017
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Proof of dispatch-29082017
Acknowledgement received from company-29082017
Notice of resignation filed with the company-29082017
Form DIR-11-29082017_signed
Letter of appointment;-11082017
