Company Information
CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,587,500
Authorised Capital
3,000,000
Directors
Mohidul Sekh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Asraf Ali
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Maidul Islam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Asim Deb
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sriballabh Mohta
Whole Time Director
over 9 years ago
over 9 years ago
Rajesh Kumar Ghorawat
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 44] Medical Services, Medieal Clinics, Nursing Homes, Hospitals, Fertility,
Pharmacy, Physiotherapy, Plastic Surgery, Doctors Chamber, Ambulance Services; Blood Bank
Services; Chemical Laboratories, Medical Laboratories And Clinics; Medical Imaging And
Radiology Services; Medical Assistance; Skin Clinic, Clinic For Cosmetic Surgery Laser And
Photo Facial Treatme...
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] Medical Services, Medical Clinics, Nursing Homes,
Hospitals, Fertility, Pharmacy, Physiotherapy, Plastic Surgery, Doctors Chamber,
Ambulance Services; Blood Bank Services; Chemical Laboratories; Medical
Laboratories And Clinics; Medical Imaging And Radiology Services; Medical Assistance;
Skin Clinic, Clinic For Cosmetic Surgery Laser And Photo Facial Treatme...
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.
Charges
21 June 2011
State Bank Of India
72 Lak
21 June 2011
State Bank Of India
0
21 June 2011
State Bank Of India
0
21 June 2011
State Bank Of India
0
Documents
Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-29062020_signed
Resignation letter-26062020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Optional Attachment-(1)-16032020
Form DIR-11-16032020_signed
Proof of dispatch-14032020
Notice of resignation filed with the company-14032020
Form INC-22-07032020_signed
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of board resolution authorizing giving of notice-07032020
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
