Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Karan Singh Bindra
Karan Singh Bindra
Director/Designated Partner
over 2 years ago
Shifali Satsangee
Shifali Satsangee
Director/Designated Partner
over 2 years ago
Abir Satsangee
Abir Satsangee
Director/Designated Partner
over 4 years ago

Registered Trademarks

Healink Third Ai Platforms

[Class : 9] Scientific, Research, Detecting, Testing, Inspecting, Life Saving Apparatus And Instruments; Co Working And Productivity Tools; Business Level Analytics; Inventory Tracking Tools And Enterprise Management Solutions.

Third Ai Third Ai Platforms

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Business And Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Healink Third Ai Platforms

[Class : 44] Medical Services; Diagnostic, Hygienic And Beauty Care For Human Beings; Telemedicine Services; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Such As X Ray Examinations And Taking Of Blood Samples; Etc.
View +9 more Brands for Third Ai Platforms Private Limited.

Documents

Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of written consent given by auditor-30102022
Copy of the intimation sent by company-30102022
Copy of resolution passed by the company-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form ADT-1-30102022
Form AOC-4-30102022
Form DPT-3-04072022_signed
Form PAS-3-31032022
Copy of Board or Shareholders? resolution-31032022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form SH-7-30032022-signed
Altered memorandum of assciation;-29032022
Copy of the resolution for alteration of capital;-29032022
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
Optional Attachment-(1)-21032022
Form ADT-1-09122021_signed
Copy of written consent given by auditor-09122021
Copy of the intimation sent by company-09122021
Optional Attachment-(1)-09122021
Copy of resolution passed by the company-09122021
Form DIR-11-02122021_signed
Proof of dispatch-02122021