Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,600
Authorised Capital
500,000
Directors
Tithi Parija
Director/Designated Partner
over 2 years ago
over 2 years ago
Lagna Parija
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimain Charan Parija
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Jyotishman Sahu
Director
over 8 years ago
over 8 years ago
Smarajit Patnaik
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
View +2 more Brands for Simpleekare Health Private Limited.
Charges
17 August 2022
Tata Capital Financial Services Limited
0
17 August 2022
Tata Capital Financial Services Limited
0
17 August 2022
Tata Capital Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form PAS-3-24122018_signed
Copy of Board or Shareholders? resolution-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
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.-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-14-06072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170706
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Altered memorandum of association-04072017
