Company Information

CIN
Status
Date of Incorporation
03 May 2021
State / ROC
West Bengal /
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 October 2022
Paid Up Capital
1,500,000
Authorised Capital
100,000,000

Directors

Ratikanta Rout
Ratikanta Rout
Additional Director
over 3 years ago
Laxmipriya Prusty
Laxmipriya Prusty
Director
over 4 years ago
Santi Swarup Parhi
Santi Swarup Parhi
Individual Promoter
over 4 years ago
Gayatri Shuvadarsini Parhi
Gayatri Shuvadarsini Parhi
Director
over 4 years ago

Registered Trademarks

Shuvadarsini Hospital & Diabetic Care Satyabrata Idealistic

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Documents

Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Form ADT-1-26102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Interest in other entities;-18082022
Optional Attachment-(1)-18082022
Form SH-7-26052022-signed
Altered memorandum of assciation;-20052022
Copy of the resolution for alteration of capital;-20052022
Form SH-7-08102021-signed
Altered memorandum of assciation;-07102021
Copy of the resolution for alteration of capital;-07102021
Copy of the resolution for alteration of capital;-21092021
Altered memorandum of assciation;-21092021
Form INC-20A-30082021_signed
-30082021
Declaration by first director-30082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Form DIR-12-30082021_signed
Interest in other entities;-30082021
CERTIFICATE OF INCORPORATION-20210503
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021