Company Information

CIN
Status
Date of Incorporation
20 November 2012
Classes
Listing Status
Unlisted
Type
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
7,600,000
Authorised Capital
10,000,000

Directors

Smita Bajoria
Smita Bajoria
Director/Designated Partner
for over 1 year
Shishir Kumar Bajoria
Shishir Kumar Bajoria
Director/Designated Partner
for about 12 years

Past Directors

Trademarks

Heritage Health, H H Logo... Heritage Health Service

[Class : 42] Health Care.

Heritage Health Card A Friend... Heritage Health Service

[Class : 16] Health Memberhsip Card, Pritned Materials Including Other Communications Materials, Periodicals, Books, Magazines, Supplements, Pamphlets, Catalogues, Instructional And Teaching Materials, Office Stationaries, Advertisement And Publicity Materials.

Heritage Health Heritage Health Service

[Class : 16] Health Membership Card,Printed Materisl Inlucding Other Communicatins Materials,Periodicals Books,Magazines,Suppplements,Pamphlets,Catalgues,Instructinal And Teaching Materils Office Stataries, Adveriseement And Publicity Materials

Heritage Health Flexi Plus Health... Heritage Health Service

[Class : 16] Health Membership Card,Printed Materials Including Other Communications Materials,Periodicals Bookd Magazines Supplements Pamphlets ;Catalogues Instructional And Teaching Materils Officne Statinaries Ad Ertisement And Publicity Materials

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019

Frequently Asked Questions

What is the date on which the Heritage health knowledge services private limited incorporated?

Heritage health knowledge services private limited was incorporated on 20 November 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heritage health knowledge services private limited compliant?

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

What is the number of directors associated with Heritage health knowledge services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Heritage health knowledge services private limited?

2 of directors are associated with the company.