Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,175,040
Authorised Capital
25,000,000

Directors

Swati Sharma
Swati Sharma
Director/Designated Partner
over 2 years ago
Dhruv Ranjan Verma
Dhruv Ranjan Verma
Director/Designated Partner
over 2 years ago
Sanjiv Indar Shah
Sanjiv Indar Shah
Director/Designated Partner
almost 3 years ago
Vijay Ramchandra Pawar
Vijay Ramchandra Pawar
Director
over 13 years ago

Past Directors

Vikrant Kishore Gugnani
Vikrant Kishore Gugnani
Additional Director
almost 12 years ago
Milind Keshav Joshi
Milind Keshav Joshi
Additional Director
over 12 years ago

Registered Trademarks

Ucare Health Transasia Ventures

[Class : 44] Medical And Health Care Services; Wellness And Health Related Consulting Services; Providing Health Information Via A Website And App.

Ucare Health Transasia Ventures

[Class : 36] Issuance Of Prepaid Cards; Card Transaction Processing Services; Organizing Prepaid Health Care Plans Including Providing Access To Labs, Doctors And E Pharmacies.

Documents

Form DPT-3-13022021_signed
Form PAS-3-13062020_signed
Copy of Board or Shareholders? resolution-13062020
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.-13062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22072019
Form MGT-14-03062019-signed
Form MSME FORM I-30052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form PAS-3-27042019_signed
Copy of Board or Shareholders? resolution-27042019
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.-27042019
Form PAS-3-06022019_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.-06022019
Copy of Board or Shareholders? resolution-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-14-07052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180507
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Altered memorandum of association-25042018