Company Information

CIN
Status
Date of Incorporation
17 January 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
2,500,000

Directors

Pia Singh
Pia Singh
Director/Designated Partner
for over 1 year
Bhaskar Mukherjee
Bhaskar Mukherjee
Individual Promoter
for almost 3 years
Satyen Sharma
Satyen Sharma
Director/Designated Partner
for over 1 year
Sanjay Chugh
Sanjay Chugh
Director/Designated Partner
for almost 3 years

Past Directors

Trademarks

Mindsmith Mindsmith Health Services

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Mindsmith Mindsmith Health Services

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations And Medicines; Dietetic Substances Adapted For Medical Use For Treatment Of Patients, Food For Babies For Dietary And Medical Use; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Mindsmith Mindsmith Health Services

[Class : 44] Providing, Giving And Dispensing Medical Treatment, Medical Facilities, Para Medical Facilities, Healthcare Facilities And All Health, Medical And Other Related And Ancillary Services, And Support And Carrying Out All Medical And Healthcare Activities, Including General, Multi Speciality And Super Speciality Hospitals Etc, Hygienic And Beauty Care For Human Bein...

Documents

Form SH-7-04012023
Copy of the resolution for alteration of capital;-04012023
Altered memorandum of assciation;-04012023
Form AOC-4-04012023-signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-09082022_signed
-09082022
Optional Attachment-(1)-09082022
CERTIFICATE OF INCORPORATION-20220117
Form SPICe AOA (INC-34)-14012022
Form SPICe MOA (INC-33)-14012022

Frequently Asked Questions

When was the Mindsmith health services private limited incorporated?

The Mindsmith health services private limited was incorporated with ROC on 17 January 2022 as .

Where has the Mindsmith health services private limited been incorporated?

The company was incorporated in Delhi with registration number 392492.

What is the E-filing status of the company?

The status of Mindsmith health services private limited is Active.

Number of Key Management personnel of the Mindsmith health services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mindsmith health services private limited?

The appointed directors in the company are:

  • Sanjay chugh
  • Satyen sharma
  • Bhaskar mukherjee
  • Pia singh