Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Directors
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahendra Singh Punia
Director/Designated Partner
about 4 years ago
about 4 years ago
Vipin Jain
Individual Promoter
almost 5 years ago
almost 5 years ago
Puneet Gupta
Individual Promoter
almost 5 years ago
almost 5 years ago
Rudradev Pandey
Individual Promoter
almost 5 years ago
almost 5 years ago
Sunil Beniwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 44] Health Care, Health Care Services, Managed Health Care Services, Health Care Consultancy Services [Medical], Consultancy Relating To Health Care, Health Care In The Nature Of Health Maintenance Organizations, Professional Consultancy Relating To Health Care, Providing Health Care Information By Telephone, Consulting Services Relating To Health Care, Advisory Ser...
Charges
10 December 2021
Bank Of Baroda
20 Crore
10 December 2021
Others
0
10 December 2021
Others
0
10 December 2021
Others
0
Documents
Form MSME FORM I-26042023_signed
List of Directors;-17112022
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-18062022_signed
Form PAS-3-21032022_signed
Copy of Board or Shareholders? resolution-21032022
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.-21032022
Form CHG-1-29122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211227
Optional Attachment-(2)-27122021
Optional Attachment-(1)-27122021
Instrument(s) of creation or modification of charge;-27122021
Form SH-7-10122021-signed
Altered memorandum of assciation;-07122021
Optional Attachment-(1)-07122021
Copy of the resolution for alteration of capital;-07122021
Form DIR-12-30102021_signed
Form MGT-7A-30102021_signed
Form AOC-4-30102021_signed
List of share holders, debenture holders;-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
List of Directors;-29102021
Optional Attachment-(1)-29102021
Form ADT-1-15102021_signed
Copy of written consent given by auditor-12102021
