Company Information
CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,949,970
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Dwivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shipra Dawar Dwivedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjeet Kaur Duggal
Director/Designated Partner
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 44] All Sorts Of Healthcare Services, Psychological Consultancy, Intensive Therapy, Tele Health, Tele Medicine, Heatthcare Consultancy
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 May 2023
Others
0
19 May 2023
Others
0
19 May 2023
Others
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC - 4 CFS-06012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-25112018_signed
Form MGT-7-25112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-29102018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form PAS-3-12042018_signed
Copy of Board or Shareholders? resolution-12042018
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.-12042018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
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.-21022017