Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Vivek Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivaan Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Vij
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Singh Parihar
Director
over 15 years ago
over 15 years ago
Past Directors
Vinayak Shourie
Director
over 6 years ago
over 6 years ago
Dhruva Sharma
Additional Director
over 9 years ago
over 9 years ago
Amit Singhal
Director
about 12 years ago
about 12 years ago
Sangeeta Bhatia
Director
almost 15 years ago
almost 15 years ago
Radhika Singhal
Director
almost 15 years ago
almost 15 years ago
Gaurav Bhatia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Discount Cum Loyalty Card
For Healthcare And Other Services For The Patients, Medical Information Services
[Reporting Of Consumer Authorized Clinical Testing Results Directly To The Patient],
Providing A Interactive Holistic Web Site Featuring Health Information And Patient
Initiated, Patient Authorized, Medical Profile And Medical Record Analysis And
Patie...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Healthcare And Medical Tourism
Services As Accommodation
(Guest House) For Patients And Their
Attendants, Travel Between The
Accommodation And The Hospitals,
Food At The Guest House And
Included All Such Other Services
Related To Healthcare And Medical
Tourism
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Healthcare And Medical Tourism
Services , Establishing And
Maintaining A Healthcare Provider
Network In Other Countries For The
Provision Of Healthcare Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Shinon Collaborative Consultancy Private Limited.
Documents
Form MGT-7-30092020_signed
Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of resolution passed by the company-23092020
Form DIR-12-30072020_signed
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DPT-3-27062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Declaration by first director-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
