Directors

Ravi Vasudeo Agrawal

Director/Designated Partner
almost 3 years ago

Anjali Agrawal

Director/Designated Partner
almost 3 years ago

Nitin Vasudeo Agrawal

Director/Designated Partner
over 4 years ago

Registered Trademarks

Vital Smart Labs Vital Digital Healthcare

[Class : 44] Diagnostic And Imaging Services

Documents

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Directors report as per section 134(3)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Copy of written consent given by auditor-27102022

Copy of resolution passed by the company-27102022

-27102022

Form AOC-4-28102022

Form ADT-1-27102022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210906

Form MGT-14-30082021-signed

Optional Attachment-(2)-26082021

Optional Attachment-(1)-26082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082021

Altered memorandum of association-26082021

Altered articles of association-26082021

Form INC-20A-18082021_signed

-18082021

Optional Attachment-(1)-18082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021

Altered memorandum of association-18082021

Altered articles of association-18082021

CERTIFICATE OF INCORPORATION-20210806

Form SPICe AOA (INC-34)-05082021

Form SPICe MOA (INC-33)-05082021