Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000
Directors
Abhinav Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankita Narayan Naidu
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Naveen Christopher Peters
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakeel Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanushri Sidharth
Director/Designated Partner
over 2 years ago
over 2 years ago
Nakul Sood
Director/Designated Partner
over 2 years ago
over 2 years ago
Bidhan Chowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 44] Healthcare Services, Healthcare Advisory Services, Healthcare Consultancy Services, Animal Healthcare Services, Healthcare Information Services, Human Healthcare Services, Medical And Healthcare Clinics, Rental Of Equipment For Human Healthcare, Providing Medical Information In The Healthcare Sector, Collation Of Information In The Healthcare Sector, Hospital Se...
[Class : 44] Healthcare Services, Healthcare Advisory Services, Healthcare Consultancy Services, Animal Healthcare Services, Healthcare Information Services, Human Healthcare Services, Medical And Healthcare Clinics, Rental Of Equipment For Human Healthcare, Providing Medical Information In The Healthcare Sector, Collation Of Information In The Healthcare Sector, Hospital Se...
Documents
Form SH-7-06122022-signed
Altered memorandum of assciation;-01122022
Copy of the resolution for alteration of capital;-01122022
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-14102022
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.-14102022
Form DIR-12-25082022_signed
Optional Attachment-(2)-24082022
Optional Attachment-(1)-24082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082022
Form SH-7-03082022-signed
Form AOC-5-03082022-signed
Copy of the resolution for alteration of capital;-27072022
Altered memorandum of assciation;-27072022
Altered articles of association;-27072022
Declaration by first director-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form DIR-12-27072022_signed
Interest in other entities;-27072022
Optional Attachment-(2)-27072022
Form MGT-14-26072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220726
Copy of board resolution-25072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Altered memorandum of association-25072022
Altered articles of association-25072022
Form ADT-1-30062022
Copy of resolution passed by the company-30062022
Copy of written consent given by auditor-30062022
Optional Attachment-(1)-30062022
