[Class : 44] Healthcare And Evidence Based Telemedicine Services
Documents
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
List of share holders, debenture holders;-31012023
Optional Attachment-(1)-31012023
List of Directors;-31012023
Directors report as per section 134(3)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form MGT-7A-31012023
Form AOC-4-31012023
Form ADT-1-14102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form SH-8-11052022-signed
Form SH-9-11052022-signed
Copy of Special Resolution-28042022
Affidavit as per rule 65(3)-28042022
Audited financial statements of last three years-28042022
Copy of the board resolution-28042022
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28042022
Declaration by auditor(s)-28042022
Statement of assets and liabilities-28042022
Auditor's report-28042022
Details of the promoters of the company-28042022
Copy of board resolution-28042022
Form MGT-14-23042022_signed
Optional Attachment-(1)-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022