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    Board Resolution

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    ankit_gadiya24
    The board of directors of Metro Criticare Hospital Private Limited passed a resolution on August 13, 2020 to change the company name to Citi Criticare Hospital Private Limited, subject to approval from the central government and shareholders. The board authorized the managing director to file the name change application with the registrar of companies in Maharashtra. An extraordinary general meeting of shareholders will be convened on September 10, 2020 to obtain shareholder consent for the name change.

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    Board Resolution

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    ankit_gadiya24
    73 views1 page
    The board of directors of Metro Criticare Hospital Private Limited passed a resolution on August 13, 2020 to change the company name to Citi Criticare Hospital Private Limited, subject to approval from the central government and shareholders. The board authorized the managing director to file the name change application with the registrar of companies in Maharashtra. An extraordinary general meeting of shareholders will be convened on September 10, 2020 to obtain shareholder consent for the name change.

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    Board Resolution

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    The board of directors of Metro Criticare Hospital Private Limited passed a resolution on August 13, 2020 to change the company name to Citi Criticare Hospital Private Limited, subject to approval from the central government and shareholders. The board authorized the managing director to file the name change application with the registrar of companies in Maharashtra. An extraordinary general meeting of shareholders will be convened on September 10, 2020 to obtain shareholder consent for the name change.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    73 views1 page

    Board Resolution

    Uploaded by

    ankit_gadiya24
    The board of directors of Metro Criticare Hospital Private Limited passed a resolution on August 13, 2020 to change the company name to Citi Criticare Hospital Private Limited, subject to approval from the central government and shareholders. The board authorized the managing director to file the name change application with the registrar of companies in Maharashtra. An extraordinary general meeting of shareholders will be convened on September 10, 2020 to obtain shareholder consent for the name change.

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    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF

    DIRECTORS OF METRO CRITICARE HOSPITAL PRIVATE LIMITED HELD ON 13 th


    AUGUST 2020, THIS DAY AT THE REGISTERED OFFICE OF THE COMPANY AT No
    51/1(P) Shubham Apt J J Irani Compound, 1st Floor, Kalyan Mumbai Thane Maharashtra
    421301 India AT 11.00 A.M AND CONCLUDED AT 11:30 A.M

    RESOLUTION FOR CALLING EXTRA ORDINARY GENERAL MEETING OF THE


    COMPANY FOR CHANGE IN NAME SUBJECT TO APPROVAL OF CENTRAL
    GOVERNMENT AND THE SHAREHOLDERS OF THE COMPANY.
    The chairman informed the board that the board of directors of the company
    hereby proposes to change the name of the company from the present name
    “METRO CRITICARE HOSPITAL PRIVATE LIMITED” to “CITI CRITICARE
    HOSPITAL PRIVATE LIMITED” subject to the approval of the central
    government and the shareholders of the Company.

    RESOLVED THAT subject to the approval of the Central Government and


    shareholders of the Company, the name of the Company be and is hereby
    changed from “METRO CRITICARE HOSPITAL PRIVATE LIMITED” to “CITI
    CRITICARE HOSPITAL PRIVATE LIMITED” or some other name as maybe
    made available by the Registrar of Companies and agreed upon by the Board
    of Directors of the Company.
    RESOLVED FURTHER THAT Mr NITIN ZABAK, Managing Director/Director of
    the Company be and is hereby authorised to make necessary application for
    obtaining approval to the change of name accordingly to the Registrar of
    Companies, Maharashtra, and to do all such acts and things as may be
    deemed necessary in this regard.
    RESOLVED FURTHER THAT an Extraordinary General Meeting of the Company
    be convened on 10th September 2020 at 11:00 A.M, at the registered office of
    the Company at No 51/1(P) Shubham Apt J J Irani Compound, 1st Floor,
    Kalyan Mumbai Thane Maharashtra 421301 India for obtaining the consent of
    the shareholders to the said change of name.
    RESOLVED FURTHER THAT, the draft notice for convening the Extraordinary
    General Meeting on 10th September 2020 as placed before the Board Meeting
    be and is hereby approved.
    RESOLVED FURTHER THAT Mr Nitin Zabak, be and is hereby authorised to
    sign the said notice for and on behalf of the Board of Directors of the
    Company.
    RESOLVED FURTHER THAT Mr Nitin Zabak, be and is hereby authorised to
    send the notice of the meeting to all the Members of the Company and the
    persons entitled to the notice.

    For Metro Criticare Hospital Private Limited


        

    Mr Nitin Zabak                                                                         Mrs Neeta Zabak


    Director Director
    DIN: 01856983 DIN : 05299099

    Date: 13th August 2020


    Place:Kalyan

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