IN RE Vs. MGRM MEDICARE LIMITED

JUDGEMENT

(1.) This petition has been filed by the Petitioner Company seeking grant for the following reliefs:-

(2.) It is seen that the petition has been filed on 10.08.2017 under the provisions of Section 14(1) and 14(2) of the Companies Act, 2013. Perusal of the petition discloses the following facts in relation to compliance with the provisions of Companies Act, 2013 and Rule 68 of National Company Law Tribunal Rules, 2016(hereinafter referred as NCLT Rules) :

(3.) The Petition has been sworn to and verified by way of affidavit by the Director of the Petitioner Company, Ms. Surbhi Das Sharma,deposing that all due compliances have been carried out.At the time of hearing, the petitioners were directed to furnish Certificate of Company's Chartered Accountant for secured & Unsecured Creditors' list along with the detailsof amount owed to the secured unsecured creditors, which have been placed on record on 04.10.17. In support of holding of the Board Meeting and the General Meeting approving the conversion of the Petitioner Company from Public to Private and also to establish the fact as to the persons who attended the respective meetings along with the consent of the shareholders for convening of Extra-ordinary General Meeting, the minutes of the said meetings and consent have also been placed on record on 17.10.17. The Registrar of Companies it is represented have also been intimated in Form MGT-14 about the passing of Special Resolution for conversion as contemplated in the petition.