Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 December 2023
Paid Up Capital
125,000
Authorised Capital
1,500,000
Directors
Aldrin Kenneth
Director/Designated Partner
about 2 years ago
about 2 years ago
Manita Lal
Individual Promoter
over 4 years ago
over 4 years ago
Sachidanand Mannat
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Platform As A Service [Paa S] For Connecting People With Health Practitioners For Health Care
Solutions Mental Health, Fitness And Chronic Disease Management, Hosting A Computer Website And Mobile Application For Connecting People To Discuss Among Themselves, Engage With Health Experts Follow & Get Health Updates From Their Friends & Family.
[Class : 44] Walnut Is A Social Health Platform Focusing On Community Based Health Care With Different Health Domains Connecting People To Discuss Among Themselves, Engage With Health Experts Follow & Get Health Updates From Their Friends & Family, & Collaboratively Work Towards A Healthy Lifestyle. The Platform Also Features Personalised Artificial Intelligence Based Health...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form MGT-14-28042022
Form PAS-3-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Optional Attachment-(1)-28042022
Complete record of private placement offers and acceptances in Form PAS-5.-28042022
Form DIR-12-03022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022
Optional Attachment-(1)-02022022
Form INC-20A-14012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20210903
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-25082021
