Company Information
CIN
Status
Date of Incorporation
09 October 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niyati Rajendra Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mansi Rajendra Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajendra Narottam Mehta
Additional Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 44] Providing Online Information About Medical Services. Medical Treatment Services, Arranging Of Medical Treatment, Residential Medical Treatment Services, Providing Medical Information Via A Website, Providing Online Medical Record Services. Medical Testing For Diagnostic Or Treatment Purposes, Medical Diagnostic Services [Testing And Analysis], Blood Analysis Ser...
[Class : 42] Creating An Online Community For Registered Users To Form Virtual Communities And Engage In Social Networking Services In The Field Of Medical Care, Conducting Clinical Trials For Others [Scientific Research]
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form PAS-3-14082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14082022
Copy of Board or Shareholders? resolution-14082022
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.-14082022
Optional Attachment-(1)-14082022
Form MGT-14-28072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Form DPT-3-27062022_signed
Form PAS-3-21062022_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.-21062022
Copy of Board or Shareholders? resolution-21062022
Evidence of cessation;-29032022
Form DIR-12-29032022_signed
Notice of resignation;-29032022
Form DIR-12-29112021_signed
Optional Attachment-(1)-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form PAS-3-25112021_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.-25112021