Company Information
CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
961,390
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Biju Nair
Director/Designated Partner
over 9 years ago
over 9 years ago
Reshmi Sengupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Ananda Sengupta .
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jai Rajpal
Director
over 10 years ago
over 10 years ago
Ritendra Roy
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software To Provide A Personalized Health Management Plan, And Remotely Captures Key Medical Parameters Against The Plan, Throw Up Health Alerts, And Contrast Intervention With Health Outcomes ...
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-30042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-5-18092018-signed
Copy of board resolution-10082018
Acknowledgement received from company-30012018
Evidence of cessation;-30012018
Form DIR-11-30012018_signed
Notice of resignation filed with the company-30012018
Notice of resignation;-30012018
Proof of dispatch-30012018
Form DIR-12-30012018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
