Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-05032021-signed

Form DPT-3-29062020-signed

Form INC-22-17062020_signed

Copies of the utility bills as mentioned above (not older than two months)-16062020

Copy of board resolution authorizing giving of notice-16062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020

Form DIR-11-16062020_signed

Proof of dispatch-13062020

Notice of resignation filed with the company-13062020

Acknowledgement received from company-13062020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Optional Attachment-(1)-12062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-13112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Optional Attachment-(1)-12112019

Directors report as per section 134(3)-12112019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form DPT-3-26062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Form MGT-7-01122018_signed

Company Information

Directors

Sanjeev Gulati

Hitanshu Gulati

Past Directors

Archa Gulati

Kunal Chanana

Meena Dubey

Prateek Nagrani

Mira Bai

Kunal Aneja

Karnail Singh Ghotra

Ankush Bhan

Kavita Aneja

Avinash Khanna

Registered Trademarks

Lycobold (Logo) Rizer Healthcare

Documents