Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Surana
Rachana Surana
Director/Designated Partner
about 6 years ago
Chandra Kala Surana
Chandra Kala Surana
Director
over 11 years ago
Abhay Kumar Surana
Abhay Kumar Surana
Director
over 11 years ago

Registered Trademarks

C (Device) Clinicea Healthcare India Private Limited

[Class : 42] Design And Development Of Software For Management Of Clinical Establishments; Design And Development Of Computer Software For Use By Clinical Professionals And Clinical Establishments; Design And Development Of Software For Operation Management; Design And Development Of Software For Database Management; Software As A Service [Saa S] Featuring Software For Use I...

Clinicea Clinicea Healthcare India Private Limited

[Class : 35] Assistance In Management Of Business Activities For Clinical Establishments; Management Assistance Services For Clinical Establishments And Clinic Professionals; Business Assistance, Management And Administrative Services; Business Management Assistance;Business Process Management; Computerized Management Of Medical Records And Files; Maintaining Electronic File...

C (Device) Clinicea Healthcare India Private Limited

[Class : 9] Computer Software For Use In Connection With Management Of Business Activities For Clinical Establishments; Computer Software For Business Management; Computer Software For Use As An Application Programming Interface [API]; Computer Software In The Form Of Applications For Mobile Devices Or Computers; Application Software; Web Application Software; Web Applicatio...
View +2 more Brands for Clinicea Healthcare India Private Limited.

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(2)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form PAS-3-02112018_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.-02112018
Copy of Board or Shareholders? resolution-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-13102017_signed