Company Information
CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Orissa / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,169,340
Authorised Capital
40,000,000
Directors
Balunkeswar Rath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunanda Acharya
Individual Promoter
over 4 years ago
over 4 years ago
Durba Mishra
Individual Promoter
over 4 years ago
over 4 years ago
Kalyan Kumar Rath
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Hospitals, Clinics, Medical Clinics, Medical Assistance, Health Care And Nursing Homes.
Documents
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form MGT-7-06012023
Form ADT-1-05012023_signed
Directors report as per section 134(3)-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023
Form PAS-3-11112022_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.-09112022
Copy of Board or Shareholders? resolution-09112022
Form SH-7-22092022-signed
Altered memorandum of assciation;-16092022
Copy of the resolution for alteration of capital;-16092022
Form DIR-12-20082022_signed
Notice of resignation;-17082022
Evidence of cessation;-17082022
Form PAS-3-18052022_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.-14052022
Copy of Board or Shareholders? resolution-14052022
Form PAS-3-06112021_signed
Copy of Board or Shareholders? resolution-29102021
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.-29102021
Form SH-7-16092021-signed
Copy of the resolution for alteration of capital;-14092021
Optional Attachment-(1)-14092021
Altered memorandum of assciation;-14092021
Form INC-20A-30082021_signed
