Company Information
CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,950
Authorised Capital
1,000,000
Directors
Neena Ajay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surya Ajay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karan Manoj Maheshwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 9] Mobile Application Software
[Class : 44] Medical Services
View +5 more Brands for Pompey Health Tech Private Limited.
Documents
Form AOC-4-24042023-signed
Form ADT-1-24022023_signed
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Copy of written consent given by auditor-24022023
Directors report as per section 134(3)-24022023
List of Directors;-24022023
List of share holders, debenture holders;-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form MGT-7A-24022023_signed
Optional Attachment-(1)-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered articles of association-11112022
Form MGT-14-11112022
Form PAS-3-06092022_signed
Copy of Board or Shareholders? resolution-06092022
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.-06092022
Form MGT-14-29062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220629
Altered memorandum of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
Optional Attachment-(1)-27062022
Form ADT-1-25042022_signed
Copy of resolution passed by the company-18042022
Optional Attachment-(1)-18042022
Copy of written consent given by auditor-18042022
Form INC-20A-06042022_signed
-31032022
CERTIFICATE OF INCORPORATION-20211209
Form SPICe AOA (INC-34)-08122021
