Company Information

CIN
Status
Date of Incorporation
09 May 2022
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adarsh Tulshan
Adarsh Tulshan
Director/Designated Partner
about 2 years ago
Kaushik Sinha
Kaushik Sinha
Director/Designated Partner
about 2 years ago
Kalyan Kumar Bose
Kalyan Kumar Bose
Director/Designated Partner
about 2 years ago

Registered Trademarks

Celicares Celica Healthcare

[Class : 44] Consulting Services In The Field Of Health And Nutrition; Drug Use Testing Services; Health Care Services, Namely, Providing Diagnostic Medical Testing And Delivery Of Results; Health, Medical Counselling; Nutrition Counselling; Healthcare And Medical Diagnostic Services, Cytological And Histological Examinations, Bacteriological Research, Biological Research, C...

Medimagma Celica Healthcare

[Class : 44] Medical Services; Healthcare Services;

Device Of Medimagma Celica Healthcare

[Class : 44] Medical Services; Healthcare Services;

Documents

Form MGT-14-30122022
Form SH-7-30122022-signed
Altered articles of association-30122022
Altered memorandum of assciation;-30122022
Altered memorandum of association-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Copy of the resolution for alteration of capital;-30122022
Optional Attachment-(1)-30122022
Form DIR-12-06102022_signed
Form DIR-12-23082022_signed
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Form INC-20A-26052022_signed
-26052022
CERTIFICATE OF INCORPORATION-20220509
Form SPICe AOA (INC-34)-06052022
Form SPICe MOA (INC-33)-06052022
Form SPICe MOA (INC-33)-22042022
Form SPICe AOA (INC-34)-22042022
Form SPICe AOA (INC-34)-13042022
Form SPICe MOA (INC-33)-13042022