Company Information

CIN
Status
Date of Incorporation
23 June 2021
Listing Status
Unlisted
State
Haryana
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
1,114,736
Authorised Capital
2,005,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Misra
Aditya Misra
Director/Designated Partner
over 1 year ago
Vikas Chauhan
Vikas Chauhan
Director/Designated Partner
almost 2 years ago
Aman Priya Khanna
Aman Priya Khanna
Director/Designated Partner
about 3 years ago
Ankur Gigras
Ankur Gigras
Individual Promoter
over 3 years ago

Registered Trademarks

Hexahealth Vianam Healthtech

[Class : 44] Professional Consultancy In The Field Of Medical Technology, Medical Surgery; Hospital Services; Medical Treatment Services Provided By Clinics And Hospitals; Medical Consultancy; Medical Examination; Medical Testing Services; Facilitating Healthcare Services.

Hexa (Logo & Design) Vianam Healthtech

[Class : 42] Medical Research, Calibration Of Medical Apparatus, Electronic Storage Of Medical Records, Medical And Pharmacological Research Services, Research And Development Services In The Field Of Medical Preparations, Scientific Research, Bacteriological Research, Bacteriology, Chemical Analysis, Chemical Research, Chemistry Services, Cosmetic Research, Websites; Design...

Hexa Health (Logo & Design) Vianam Healthtech

[Class : 42] Medical Research, Calibration Of Medical Apparatus, Electronic Storage Of Medical Records, Medical And Pharmacological Research Services, Research And Development Services In The Field Of Medical Preparations, Scientific Research, Bacteriological Research, Bacteriology, Chemical Analysis, Chemical Research, Chemistry Services, Cosmetic Research, Websites; Design...
View +5 more Brands for Vianam Healthtech Private Limited.

Charges

28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0

Documents

Form ADT-1-04022023_signed
Copy of written consent given by auditor-04022023
Copy of the intimation sent by company-04022023
Copy of resolution passed by the company-04022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form MGT-7A-27012023_signed
Form AOC-4-27012023_signed
Form MGT-14-21122022-signed
Form MGT-14-29112022
Form PAS-3-06122022_signed
Altered articles of association-06122022
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Copy of Board or Shareholders? resolution-06122022
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.-06122022
Optional Attachment-(1)-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Optional Attachment-(1)-29112022
Form INC-22-22072022_signed
Copies of the utility bills as mentioned above (not older than two months)-22072022
Optional Attachment-(1)-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(1)-04042022
Optional Attachment-(3)-04042022
Optional Attachment-(2)-04042022