Company Information
CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
701,236,440
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Pandey
Director
about 5 years ago
about 5 years ago
Kumar Shobhit Agarwal
Director
over 5 years ago
over 5 years ago
Vishal Bali
Nominee Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 44] Medical Services
[Class : 44] Medical Services
[Class : 44] Medical Services
View +17 more Brands for Nova Pulse Ivf Clinic Private Limited.
Charges
20 August 2020
Hdfc Bank Limited
37 Crore
Documents
Form PAS-3-04122020_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.-04122020
Copy of Board or Shareholders? resolution-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020
Form DPT-3-01062020-signed
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form DIR-12-09032020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Form INC-22-08122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(4)-05122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(3)-05122019