Company Information
CIN
Status
Date of Incorporation
06 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,451,540
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunaina Bihani
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Mukesh Sirohia
Director
over 19 years ago
over 19 years ago
Past Directors
Kalpana Rajesh Venkatesh
Director
almost 18 years ago
almost 18 years ago
Rajeev Agarwal
Director
almost 18 years ago
almost 18 years ago
Chiranji Lal Agarwal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Scientific Laboratory Services; Scientific Research;
Biological Research; Bacteriological Research; Chemical Analysis & Research;
Technical Research; Surveying; Clinical Trials; Providing Search Engines For The
Internet; Rental Of Web Servers; Hosting Computer Sites (Web Sites); Server Hosting;
Software As A Service (Saa S); Computer Programming; Quality Con...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing, Distribution, Franchising, Branches, Management In Relation To Infertility Workup, Hormone Analysis, Basic And Advance Endoscopic Surgery, Iui (Intra Uterine Insemination), Cryo Preserved Semen Bank, Ivf (In Vitro Fertilization), Icsi (Intra Cytoplasmic Sperm Injection), Oocyte Donation And Egg Sharing Programmes, Embryo Freezing, Surrogacy, Tesa And ...
[Class : 44] Infertility Workup, Hormone Analysis, Basic And Advance Endoscopic Surgery, Iui (Intra Uterine Insemination), Cryo Preserved Semen Bank, Ivf (In Vitro Fertilization), Icsi (Intra Cytoplasmic Sperm Injection), Oocyte Donation And Egg Sharing Programmes, Embryo Freezing, Surrogacy, Tesa And Pesa, Andrology Clinic, Recurrent Miscarriage Clinic; Clinic; Hospital; Al...
View +2 more Brands for Care Fertility Solutions Private Limited.
Charges
15 January 2015
Hdfc Bank Limited
38 Lak
29 August 2014
Icici Bank Limited
1 Crore
13 March 2013
Hdfc Bank Limited
41 Lak
08 November 2012
Axis Bank Limited
83 Lak
10 August 2010
Icici Bank Limited
1 Crore
20 July 2007
Icici Bank Limited
4 Lak
29 August 2014
Icici Bank Limited
0
10 August 2010
Icici Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
20 July 2007
Icici Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
08 November 2012
Axis Bank Limited
0
29 August 2014
Icici Bank Limited
0
10 August 2010
Icici Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
20 July 2007
Icici Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
08 November 2012
Axis Bank Limited
0
29 August 2014
Icici Bank Limited
0
10 August 2010
Icici Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
20 July 2007
Icici Bank Limited
0
13 March 2013
Hdfc Bank Limited
0
08 November 2012
Axis Bank Limited
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-18062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-02072019
List of share holders, debenture holders;-26122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-14022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Optional Attachment-(1)-08022018
Form MGT-7-14122017_signed
List of share holders, debenture holders;-12122017
Form PAS-3-25042017_signed
Form MGT-14-25042017_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.-18042017