Company Information

CIN
Status
Date of Incorporation
18 March 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,720,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi Gandhi
Urvi Gandhi
Director/Designated Partner
almost 2 years ago
Bhavin Gopal Gandhi
Bhavin Gopal Gandhi
Director/Designated Partner
over 2 years ago
Soumitra Debaprasad Nanda
Soumitra Debaprasad Nanda
Director/Designated Partner
about 3 years ago
Praful Gordhandas Satasia
Praful Gordhandas Satasia
Director/Designated Partner
about 3 years ago

Registered Trademarks

Speco.Ai Ig Smart Care

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services; Hospitals; Hospital Services; Rental Of Hospital Equipment; Medical Treatment Services Provided By Clinics And Hospitals; Medical Information; Medical Information Services; Providing Medical Information; Provi...

Speco.Ai Ig Smart Care

[Class : 9] Encryption Software; Software; Operating Software; Application Software; Interface Software; Communication Software; Decoder Software; Usb Web Keys For Automatically Launching Pre Programmed Website Urls; Usb Web Keys; Information Carriers [Encoded Or Magnetic]; Interactive Computer Software Enabling Exchange Of Information; Information Technology And Audio Visua...

Documents

Form DPT-3-30062022
Form ADT-1-11062022_signed
Form PAS-3-10062022_signed
Copy of resolution passed by the company-10062022
Copy of the intimation sent by company-10062022
Copy of written consent given by auditor-10062022
Form ADT-3-08062022_signed
Copy of Board or Shareholders? resolution-03062022
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.-03062022
Resignation letter-03062022
Form MGT-7A-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Form AOC-4-16022022-signed
Optional Attachment-(1)-25012022
Form DIR-12-25012022_signed
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022
Form PAS-6-14122021_signed
Optional Attachment-(1)-09122021
Form ADT-1-09072021_signed
Copy of resolution passed by the company-09072021
Copy of the intimation sent by company-09072021
Copy of written consent given by auditor-09072021
Form DPT-3-01072021_signed
Optional Attachment-(3)-14062021