Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Dibyendu Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritwik Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipankar Debnath
Director/Designated Partner
over 2 years ago
over 2 years ago
Pinki Chatterjee
Individual Promoter
over 4 years ago
over 4 years ago
Ayan Chatterjee
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Sanghamitra Debnath
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Emergency Medical Assistance; Medical Services: Medical Care; Medical Consultancy; Mobile Medical Clinic Services; Medical Information; Medical Assistance; Medical Screening; Medical Nursing; Physiotherapy; Pathology Services Relating To The Treatment Of Persons; Medical Examinations; Medical Equipment Rental; Medical House Call Services; Telemedicine Services; ...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form MGT-14-28062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Form INC-22-25062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062022
Copy of board resolution authorizing giving of notice-25062022
Copies of the utility bills as mentioned above (not older than two months)-25062022
Notice of resignation;-23062022
Form DIR-12-23062022_signed
Evidence of cessation;-23062022
Declaration by first director-23062022
Form PAS-3-10052022_signed
Copy of Board or Shareholders? resolution-10052022
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.-10052022
Form SH-7-20042022-signed
Altered memorandum of assciation;-14042022
Copy of the resolution for alteration of capital;-14042022
Optional Attachment-(1)-14042022
Optional Attachment-(2)-14042022
Form ADT-1-26022022_signed
Copy of resolution passed by the company-26022022
Copy of the intimation sent by company-26022022
Copy of written consent given by auditor-26022022
Form DIR-11-11082021_signed
Optional Attachment-(1)-07082021
