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.
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.
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.
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.