Company Information

CIN
Status
Date of Incorporation
19 January 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Riken Hitendra Gala
Riken Hitendra Gala
Director/Designated Partner
about 1 year ago
Sachin Kishorsinh Rajpurohit
Sachin Kishorsinh Rajpurohit
Director/Designated Partner
over 1 year ago
Snehal Gala
Snehal Gala
Individual Promoter
almost 4 years ago

Past Directors

Muraleedharan Menon Lakshmy
Muraleedharan Menon Lakshmy
Additional Director
almost 4 years ago

Registered Trademarks

Velar Health Velar Health

[Class : 42] It Is An End To End Fertility Portal That Connects Infertile Patients To Fertility Specialist Doctors Across India.[Class : 44] To Run, Develop And Operate Hospitals, Daycare Center, Clinics, And All Such Activity Related To Healthcare Industry.

Documents

Form AOC-4-08112022_signed
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form MGT-7A-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-27062022
Form DIR-12-04062022_signed
Evidence of cessation;-03062022
Notice of resignation;-03062022
Optional Attachment-(1)-03062022
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form MGT-7A-26122021_signed
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Form ADT-1-29112021_signed
-29112021
Copy of resolution passed by the company-29112021
Copy of written consent given by auditor-29112021
Form DPT-3-01092021_signed
Form DIR-12-21032021_signed
Form INC-22-20032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032021
Copy of board resolution authorizing giving of notice-20032021
Copies of the utility bills as mentioned above (not older than two months)-20032021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032021
Optional Attachment-(1)-20032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032021