Directors

Sunil Dutta

Director
over 1 year ago

Shivani Dutta

Director
almost 13 years ago

Past Directors

Rajendra Kurup

Additional Director
almost 9 years ago

Registered Trademarks

Creative Healthtech Creative Healthtech

[Class : 10] Special Furniture For Medical Use, Medical Instruments,Surgical Instruments, Surgical Scrub Hats

Documents

Form DPT-3-29122020_signed

Optional Attachment-(1)-28122020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-16072019-signed

Auditor?s certificate-26062019

Optional Attachment-(1)-26062019

Form AOC-4-13062019_signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Directors report as per section 134(3)-07062019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Company Information