Company Information

CIN
Status
Date of Incorporation
02 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shifali Satsangee
Shifali Satsangee
Director/Designated Partner
for over 1 year
Abir Satsangee
Abir Satsangee
Director/Designated Partner
for over 3 years
Karan Singh Bindra
Karan Singh Bindra
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Third Ai Third Ai Platforms

[Class : 9] Scientific, Research, Navigation, Surveying, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; And Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, Computer Software, Blank Digital Or Analogue Recording And Storage Media.

Third Ai Third Ai Platforms

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities;

Third Ai Third Ai Platforms

[Class : 44] Medical Services; Hygienic And Clinical Support Systems For Human Beings Or Animals; And Synthesis And Analysis Of Medical Data; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Such As X Ray Examinations And Taking Of Blood Samples.

Healink Third Ai Platforms

[Class : 9] Scientific, Research, Detecting, Testing, Inspecting, Life Saving Apparatus And Instruments; Co Working And Productivity Tools; Business Level Analytics; Inventory Tracking Tools And Enterprise Management Solutions.

Healink Third Ai Platforms

[Class : 10] Surgical, Medical, Dental Apparatus And Instruments; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Therapeutic And Prosthetic Articles And Devices For Implantation Made Of Artificial Or Synthetic Materials, Etc.

Healink Third Ai Platforms

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For T...

Healink Third Ai Platforms

[Class : 44] Medical Services; Diagnostic, Hygienic And Beauty Care For Human Beings; Telemedicine Services; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Such As X Ray Examinations And Taking Of Blood Samples; Etc.

Healink Third Ai Platforms

[Class : 10] Surgical, Medical, Dental Apparatus And Instruments; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Therapeutic And Prosthetic Articles And Devices For Implantation Made Of Artificial Or Synthetic Materials, Etc.

Healink Third Ai Platforms

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For T...

Healink Third Ai Platforms

[Class : 44] Medical Services; Diagnostic, Hygienic And Beauty Care For Human Beings; Telemedicine Services; Medical Clinic Services And Medical Analysis Services For Diagnostic And Treatment Purposes Provided By Medical Laboratories, Such As X Ray Examinations And Taking Of Blood Samples; Etc.

Third Ai Third Ai Platforms

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Business And Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Healink Third Ai Platforms

[Class : 9] Scientific, Research, Detecting, Testing, Inspecting, Life Saving Apparatus And Instruments; Co Working And Productivity Tools; Business Level Analytics; Inventory Tracking Tools And Enterprise Management Solutions.

Documents

Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
Copy of written consent given by auditor-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Copy of resolution passed by the company-30102022
Copy of the intimation sent by company-30102022
Form ADT-1-30102022
Form AOC-4-30102022
Form DPT-3-04072022_signed
Form PAS-3-31032022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Form SH-7-30032022-signed
Altered memorandum of assciation;-29032022
Copy of the resolution for alteration of capital;-29032022
Copy of Board or Shareholders? resolution-21032022

Frequently Asked Questions

What is the date on which the Third ai platforms private limited incorporated?

Third ai platforms private limited was incorporated on 02 June 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Third ai platforms private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Third ai platforms private limited?

3 of directors are associated with the company.

What is the number of directors associated with Third ai platforms private limited?

3 of directors are associated with the company.