[Class : 44] Hospital Services, Healthcare Services, Medical And Healthcare Clinics, Providing Medical Information In The Healthcare Field, Advisory Services Relating To Healthcare, Medical Nursing, Nursing Care, Nursing Home Services, Home Nursing Aid Services, Home Visit Nursing Care, Medical And Nursing Services For The Elderly, Respite Care Services In The Nature Of Nurs...
Documents
Form DIR-12-27062022_signed
Optional Attachment-(5)-25062022
Optional Attachment-(4)-25062022
Optional Attachment-(3)-25062022
Optional Attachment-(2)-25062022
Optional Attachment-(1)-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022
List of share holders, debenture holders;-21062022
List of Directors;-21062022
Directors report as per section 134(3)-21062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062022
Form AOC-4-21062022_signed
Form MGT-7A-21062022_signed
Form MGT-14-20062022_signed
Form ADT-1-20062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Copy of resolution passed by the company-20062022
Copy of the intimation sent by company-20062022
Copy of written consent given by auditor-20062022
Optional Attachment-(1)-20062022
Form PAS-3-29112021_signed
Copy of Board or Shareholders? resolution-29112021
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.-29112021
Form PAS-3-26112021_signed
Copy of Board or Shareholders? resolution-26112021
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.-26112021
Form SH-7-09112021-signed
Copy of the resolution for alteration of capital;-01112021