Company Information

CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Aditya Rakesh Kumar Dube
Aditya Rakesh Kumar Dube
Director/Designated Partner
almost 3 years ago
Praveen Tiwari
Praveen Tiwari
Director/Designated Partner
over 3 years ago
Gangotri Gautam
Gangotri Gautam
Individual Promoter
almost 4 years ago
Mandar Uday Pilgaonkar
Mandar Uday Pilgaonkar
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Selezione Diagnostics Selezione Diagnostics

[Class : 44] Surgical Diagnostic Services, Medical Diagnostic Services, Medical Testing For Diagnostic Or Treatment Purposes, Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Providing Cancer Screening Services, Services For The Testing Of Blood, Medical Testing.

Documents

Form PAS-3-23092022_signed
Copy of Board or Shareholders? resolution-23092022
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.-23092022
Optional Attachment-(1)-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Notice of resignation;-16092022
Form DIR-12-16092022_signed
Evidence of cessation;-16092022
Form SH-7-14092022-signed
Altered memorandum of assciation;-06092022
Copy of the resolution for alteration of capital;-06092022
Optional Attachment-(1)-06092022
Form MGT-14-01092022_signed
Optional Attachment-(1)-30082022
Copy of the resolution for alteration of capital;-30082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Altered memorandum of association-30082022
Altered memorandum of assciation;-30082022
Form INC-22-16082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082022
Copy of board resolution authorizing giving of notice-16082022
Copies of the utility bills as mentioned above (not older than two months)-16082022
Form INC-20A-27052022_signed
-27052022
CERTIFICATE OF INCORPORATION-20220311
Form SPICe MOA (INC-33)-08032022
Form SPICe AOA (INC-34)-08032022