[Class : 44] Medical Diagnostic Services, Surgical Diagnostic Services
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-13062022_signed
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.-13062022
Copy of Board or Shareholders? resolution-13062022
Form PAS-3-12052022_signed
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.-12052022
Copy of Board or Shareholders? resolution-12052022
Form DIR-12-08112021_signed
Optional Attachment-(2)-02112021
Optional Attachment-(1)-02112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021