Directors

Jose Oliapuram Peter

Director/Designated Partner
over 1 year ago

Anil Gudibande

Director/Designated Partner
over 1 year ago

Yogesh Gobind Mariwalla

Director/Designated Partner
about 12 years ago

Mitesh Khubchand Jain

Director
over 12 years ago

Past Directors

Dheeraj Batra

Additional Director
over 10 years ago

Gaurav Omprakash Sarda

Director
over 12 years ago

Chandrakant Bacharam Ghevade

Director
about 25 years ago

Registered Trademarks

Arogya Finance Medical Loans Made... Ramtirth Leasing And Finance Company

[Class : 36] Loans [Financing], Instalment Loans, Financial Sponsorship, Financing Services, Fund Investments, Charitable Fund Raising And Health Insurance Underwriting, Included Under Class 36

Documents

Form MGT-14-01122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020

Altered articles of association-07112020

Optional Attachment-(1)-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Form DIR-12-27052020_signed

Interest in other entities;-27052020

Form PAS-3-13032020_signed

Copy of Board or Shareholders? resolution-13032020

Optional Attachment-(1)-13032020

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.-13032020

Form PAS-3-28012020_signed

Copy of Board or Shareholders? resolution-27012020

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.-27012020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form PAS-3-13122019_signed

Copy of Board or Shareholders? resolution-13122019

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.-13122019

Form BEN - 2-08122019_signed

Declaration under section 90-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Form AOC-4-30112019_signed

Form PAS-3-23112019_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.-23112019

Copy of Board or Shareholders? resolution-23112019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Company Information