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    9d8b1315 0869 4e46 Beff 8bed2a8d10ca PDF

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    Abhijit
    Abhijit Chakrabarty provides his consent to act as a director of Embebo Healthcare Services Private Limited pursuant to section 152(5) of the Companies Act, 2013. He certifies that he is not disqualified from becoming a director under the Act. The document includes details such as his name, father's name, address, email, mobile number, PAN, occupation, date of birth, nationality, and a declaration that he has not been convicted of any offenses related to company promotion or management in the last five years.

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    9d8b1315 0869 4e46 Beff 8bed2a8d10ca PDF

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    Abhijit
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    Abhijit Chakrabarty provides his consent to act as a director of Embebo Healthcare Services Private Limited pursuant to section 152(5) of the Companies Act, 2013. He certifies that he is not disqualified from becoming a director under the Act. The document includes details such as his name, father's name, address, email, mobile number, PAN, occupation, date of birth, nationality, and a declaration that he has not been convicted of any offenses related to company promotion or management in the last five years.

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    Abhijit Chakrabarty provides his consent to act as a director of Embebo Healthcare Services Private Limited pursuant to section 152(5) of the Companies Act, 2013. He certifies that he is not disqualified from becoming a director under the Act. The document includes details such as his name, father's name, address, email, mobile number, PAN, occupation, date of birth, nationality, and a declaration that he has not been convicted of any offenses related to company promotion or management in the last five years.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    47 views2 pages

    9d8b1315 0869 4e46 Beff 8bed2a8d10ca PDF

    Uploaded by

    Abhijit
    Abhijit Chakrabarty provides his consent to act as a director of Embebo Healthcare Services Private Limited pursuant to section 152(5) of the Companies Act, 2013. He certifies that he is not disqualified from becoming a director under the Act. The document includes details such as his name, father's name, address, email, mobile number, PAN, occupation, date of birth, nationality, and a declaration that he has not been convicted of any offenses related to company promotion or management in the last five years.

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    of 2

    Form DIR-2

    Consent to act as a director of a company

    [Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of


    Directors) Rules, 2014]

    To

    EMBEBO HEALTHCARE SERVICES PRIVATE LIMITED


    101, S/F MANDAKINI ENCLAVE
    ALAKNANDA, KALKAJI,
    NEW DELHI -110019

    Subject: Consent to act as a director.

    I ABHIJIT CHAKRABARTY, hereby give my consent to act as director of


    EMBEBOHEALTHCARE
    SERVICES
    PRIVATELIMITED,pursuant to sub-section (5) of
    section 152 of the Companies Act, 2013 and certify that I am not disqualified to become
    a director under the Companies Act, 2013.

    1. Director Identification Number (DIN): NOT ALLOT ED

    2. Name (in full): ABHIJIT CHAKRABARTY


    3. Father's Name (in full): ARDHENDU SEKHAR CHAKRABARTY
    4. Address: Air Force & Naval Officers Enclave —Unit —573 —Sector - 7—Plot
    - 11 - Dwarka - New Delhi - 110075
    5. E-mail id: [email protected]
    6. Mobile no.: 9971110056
    7. Income-tax PAN: ACWPC9090Q
    8. Occupation: SELF EMPLOYED
    9. Date of birth: 10/12/1971
    10. Nationality: INDIAN
    11. No. of companies in which I am already a Director and out of such companies the
    names of the companies in which I am a ManagingDirector, Chief Executive Officer,
    Whole time Director, Secretary, Chief Financial Officer, and Manager: NIL
    12, Particulars of membership No. and Certificate of practice NO. if the applicant is a
    member of any professional Institute. NIL

    DECLARATION

    J declare that I have not been convicted of any offence in connection with the promotion.
    formation or management of any company or LLP and have not found guilty of any
    fraud or misfeasanceor of any breach of duty to any company under this Act or any
    previous company law in the last five years. I further declare that if appointed. my total
    Directorship in all the companies shall not exceed the prescribed number of companies in
    which a person can be appointcd as a Director.

    CIIAKRABARTY
    Designation:DIRECTOR
    Place: NEW
    Date: 10/10/2018

    Attachrnents:

    l. Proofof identity;

    2. Proof of residence;

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