Company Information

CIN
Status
Date of Incorporation
09 May 2022
Classes
Listing Status
Unlisted
Type
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

Directors

Kaushik Sinha
Kaushik Sinha
Director/Designated Partner
for almost 2 years
Adarsh Tulshan
Adarsh Tulshan
Director/Designated Partner
for almost 2 years
Kalyan Kumar Bose
Kalyan Kumar Bose
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Device Of Medimagma Celica Healthcare

[Class : 44] Medical Services; Healthcare Services;

Medimagma Celica Healthcare

[Class : 44] Medical Services; Healthcare Services;

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...

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

Frequently Asked Questions

What is the date on which the Celica healthcare private limited incorporated?

Celica healthcare private limited was incorporated on 09 May 2022 .

In which state has the company been incorporated?

The company is based in West Bengal.

Is the Celica healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Celica healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Celica healthcare private limited?

3 of directors are associated with the company.