Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Ashwani Singh
Ashwani Singh
Director/Designated Partner
over 2 years ago
Kamlakar Bhagwan Auti
Kamlakar Bhagwan Auti
Director/Designated Partner
almost 3 years ago
Nitin Gajanan Lokhande
Nitin Gajanan Lokhande
Director/Designated Partner
about 3 years ago

Past Directors

Amit Sunil Mokashi
Amit Sunil Mokashi
Additional Director
about 4 years ago
Atul Chandrashekhar Panat
Atul Chandrashekhar Panat
Additional Director
over 6 years ago
Sarang Arun Landge
Sarang Arun Landge
Director
about 7 years ago
Sumit Suresh Pohankar
Sumit Suresh Pohankar
Director
about 10 years ago
Rakesh Amrutrao Gotiya
Rakesh Amrutrao Gotiya
Director
about 10 years ago
Nilesh Sopan Shinde
Nilesh Sopan Shinde
Additional Director
over 12 years ago
Ganesh Uttam Dhole
Ganesh Uttam Dhole
Additional Director
over 12 years ago
Avinash Mohan Gaikwad
Avinash Mohan Gaikwad
Additional Director
over 12 years ago
Parshuram Vitthal Ghanwat
Parshuram Vitthal Ghanwat
Additional Director
over 12 years ago
Swapnil Pradeep Bajare
Swapnil Pradeep Bajare
Additional Director
over 12 years ago

Registered Trademarks

A Z Health+(Label) Az Health

[Class : 44] Medical Assistance Services And Facilities Namely, Online Medical Consultant, Booking Appointments,Focusing On Every Stakeholder In The Healthcare Ecosystem, From Doctors, Patients,Chemists To Various Lab, Hospitals, Blood Banks,Life Care Style And All Other Trade And Service Practice In Healthcare Or Client Follow Up To Improve Customer Satisfaction Via Online ...

A2z Health+ Az Health

[Class : 44] Medical Assistance Services And Facilities Namely, Online Medical Consultant, Booking Appointments, Focusing On Every Stakeholder In The Healthcare Ecosystem, From Doctors, Patients, Chemists To Various Lab, Hospitals, Blood Banks, Life Care Style And All Other Trade And Service Practice In Healthcare Or Client Follow Up To Improve Customer Satisfaction Via Onl...

Charges

2 Crore
06 October 2020
L&t Housing Finance Limited
2 Crore
06 October 2020
Others
0
06 October 2020
Others
0
06 October 2020
Others
0

Documents

Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-10102020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-13032020_signed
Form MGT-7-18022020_signed
Optional Attachment-(1)-17022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Directors report as per section 134(3)-12022020
Form SH-7-05022020-signed
Form MGT-14-27012020_signed
Altered memorandum of assciation;-27012020
Altered articles of association-27012020
Altered memorandum of association-27012020
Optional Attachment-(2)-27012020
Copy of the resolution for alteration of capital;-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Altered articles of association;-27012020
Form DIR-12-01112019_signed
Optional Attachment-(1)-30102019