Company Information
CIN
Status
Date of Incorporation
22 April 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Sureka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Sureka
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Medical Services, Medical Diagnostic Services, Pathology Services
Charges
19 November 2021
Indian Bank
2 Crore
19 November 2021
Indian Bank
0
19 November 2021
Indian Bank
0
19 November 2021
Indian Bank
0
Documents
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022_signed
Form ADT-1-17092022_signed
-17092022
Copy of resolution passed by the company-17092022
Copy of the intimation sent by company-17092022
Copy of written consent given by auditor-17092022
Optional Attachment-(1)-17092022
Form ADT-3-17082022_signed
Resignation letter-17082022
Form DPT-3-30062022
Optional Attachment-(1)-09122021
Form CHG-1-09122021_signed
Instrument(s) of creation or modification of charge;-09122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211209
Form MGT-14-17072021_signed
Form INC-20A-17072021_signed
-17072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072021
Optional Attachment-(1)-17072021
Form ADT-1-28062021_signed
Optional Attachment-(1)-28062021
Copy of written consent given by auditor-28062021
Copy of resolution passed by the company-28062021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe MOA (INC-33)-21042021