Company Information
CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajat Subhra Majumdar
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhanu Pratap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Kishorepuria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Kumari
Director
over 9 years ago
over 9 years ago
Nikita Singh
Director
about 12 years ago
about 12 years ago
Past Directors
Prashant Patwari
Additional Director
almost 3 years ago
almost 3 years ago
Nalini Ranjan Singh
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 44] Maternity Services, Gynecology Services, Pediatrician Services, Obstetrician Services, Hospital Service
[Class : 44] Providing Medical, Surgical, Laboratory, Nursing
Home, Hospital And Super Speciality Hospital Services,
Medical Assistance, Medical Treatment And Health Care
Services Included In Class 44.
[Class : 44] Providing Medical, Surgical, Laboratory,
Nursing Home, Hospitals And Super
Specialty Hospital Services, Medical
Assistance, Medical Treatment And Health
Care Services Included In Class 44.
View +1 more Brands for Mediversal Healthcare Private Limited.
Charges
26 February 2018
Bank Of Baroda
22 Crore
26 February 2018
Others
0
26 February 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-16032021-signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-30122020
Form MGT-14-17112020-signed
Form PAS-3-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of Board or Shareholders? resolution-31102020
Complete record of private placement offers and acceptances in Form PAS-5.-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(3)-31102020
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.-31102020
Form PAS-3-19082020_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.-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy of Board or Shareholders? resolution-18082020
Complete record of private placement offers and acceptances in Form PAS-5.-18082020
Form SH-7-13082020-signed
Altered memorandum of assciation;-03082020
Copy of the resolution for alteration of capital;-03082020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed