Company Information
CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
201,300,000
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Alya
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Naagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Jain
Additional Director
almost 11 years ago
almost 11 years ago
Vinay Chhajlani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Arnab Mukhuty
Director
over 8 years ago
over 8 years ago
Sunita Kishnani
Director
over 10 years ago
over 10 years ago
Nikunj Bagaria
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 44] Service (Healthcare, Pharmacy & Wellness)
[Class : 44] Service (Healthcare, Pharmacy & Wellness)
[Class : 44] Service(healthcare,Pharmacy & Wellness)
Documents
Form DPT-3-06112020_signed
Form SH-7-17082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28072020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form PAS-3-15062020_signed
Optional Attachment-(4)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
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.-15062020
Copy of Board or Shareholders? resolution-15062020
Form DPT-3-12062020-signed
Form SH-7-30032020-signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form INC-22-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Optional Attachment-(1)-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copy of board resolution authorizing giving of notice-06082019
Form DPT-3-30062019