Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sajeev Narayanan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Vasudevan Pillai
Director
over 2 years ago
over 2 years ago
Shalini Saradamoni
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Provision Of Information Relating To Wellness, Nutrition And Healthcare, Telemedicine, Health Care Services, Diagnostics Services, Health Analysis, Wellness Advice By Medical Experts, Preventive Therapies
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Form ADT-1-28062018_signed
Optional Attachment-(4)-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-240316.OCT
