Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Smriti Shahani
Smriti Shahani
Director/Designated Partner
about 11 years ago
Jyotsna Singh
Jyotsna Singh
Additional Director
about 15 years ago
Kamal Shahani
Kamal Shahani
Director
over 21 years ago

Registered Trademarks

Cliniminds With Device Tenet Health Edutech

[Class : 41] Education, Education Information, Educationl Services And Training.

Cliniminds With Device Tenet Health Edutech

[Class : 42] Clinical And Medical Trial And Reserrch And Scientific Research.

Charges

9 Lak
30 June 2021
Axis Bank Limited
9 Lak
30 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-15012021-signed
Form DPT-3-12102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT