Directors

Anuj Parag Parekh

Director/Designated Partner
over 1 year ago

Sanil Kailas Basutkar

Director/Designated Partner
almost 2 years ago

Anuj Mukeshkumar Daftery

Director/Designated Partner
almost 4 years ago

Registered Trademarks

Healthysure Safetynet Investment Holdings

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.

Documents

Form AOC - 4 CFS-03042023_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01042023

Supplementary or Test audit report under section 143-01042023

Statement of Subsidiaries as per section 129 - Form AOC-1-21032023

Directors report as per section 134(3)-21032023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023

Form AOC-4-21032023_signed

Optional Attachment-(1)-01112022

Form DIR-12-01112022

Evidence of cessation;-08062022

Form DIR-12-08062022

Notice of resignation;-08062022

Form PAS-3-06062022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06062022

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.-06062022

Copy of Board or Shareholders? resolution-06062022

Form PAS-3-24032022_signed

Optional Attachment-(1)-24032022

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.-24032022

Complete record of private placement offers and acceptances in Form PAS-5.-24032022

Copy of Board or Shareholders? resolution-24032022

Form MGT-7A-23032022_signed

List of share holders, debenture holders;-22032022

List of Directors;-22032022

Form PAS-3-02032022_signed

Form MGT-14-02032022-signed

Complete record of private placement offers and acceptances in Form PAS-5.-02032022

Copy of Board or Shareholders? resolution-02032022