EXHIBIT 31


<PAGE>

                                 CERTIFICATIONS
I, Yun-hui Yu, certify that;

1.    I have reviewed this quarterly report on Form 10-Q of Tongji Healthcare
Group, Inc.;

2.    Based on my knowledge, this report, does not contain any untrue statement
of a material fact or omit to state a material  fact  necessary to make the
statements  made, in light of the  circumstances  under  which such  statements
were made,  no  misleading  with respect to the period covered by the report;

3.    Based on my  knowledge,  the financial  statements,  and other  financial
information included in this report,  fairly present in all material  respects
the financial  condition, results  of  operations  and cash  flows of the
registrant  as of,  and  for,  the  periods presented in this report;

4.    The registrant's other  certifying  officer(s) and I are responsible for
establishing and  maintaining  disclosure  controls  and  procedures (as defined
in Exchange Act Rules 13a-15(e)) and internal control over financial  reporting
(as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant
and have:

     a)  Designed  such  disclosure  controls  and  procedures,  or caused  such
disclosure  controls and  procedures to be designed  under our  supervision,  to
ensure that  material  information  relating to the  registrant,  including  its
consolidated subsidiaries,  is make known to us by others within those entities,
particularly during the period in which this report is being prepared;

     b) Designed such internal control over financial reporting,  or caused such
internal control over financial  reporting to be designed under our supervision,
to  provided  reasonable   assurance  regarding  the  reliability  of  financial
reporting and the preparation of financial  statements for external  purposes in
accordance with generally accepted accounting principles;

     c) Evaluated the effectiveness of the registrant's  disclosure controls and
procedures and presented in this report our conclusions  about the effectiveness
of the disclosure  controls and procedures,  as of the end of the period covered
by this report based on such evaluation; and

     d) Disclosed in this report any change in the registrant's internal control
over  financial  reporting  that occurred  during the  registrant's  most recent
fiscal quarter (the registrant's  fourth fiscal quarter in the case of an annual
report) that has  materially  affected,  or is  reasonably  likely to materially
affect, the registrant's internal control over financial reporting; and

5.    The registrant's other certifying  officer(s) and I have disclosed,  based
on our most recent  evaluation  of  internal  control  over  financial
reporting,  to the  registrant's auditors  and the  audit  committee  of the
registrant's  board of  directors  (or  persons performing the equivalent
functions):

     a) All significant  deficiencies  and material  weaknesses in the design or
operation of internal  control over  financial  reporting  which are  reasonably
likely  to  adversely  affect  the  registrant's  ability  to  record,  process,
summarize and report financial information; and

     b) Any fraud,  whether or not material,  that involves  management or other
employees who have a significant role in the registrant's  internal control over
financial reporting.

 August 13, 2009                          /s/ Yun-hui Yu
                                          ------------------------------------
                                          Yun-hui Yu,
                                          Principal Executive Officer

<PAGE>

                                 CERTIFICATIONS
I, Wei-dong Huang, certify that;

1.    I have reviewed this quarterly report on Form 10-Q of Tongji Healthcare
Group, Inc.;

2.    Based on my knowledge, this report, does not contain any untrue statement
of a material fact or omit to state a material  fact  necessary to make the
statements  made, in light of the  circumstances  under  which such  statements
were made,  no  misleading  with respect to the period covered by the report;

3.    Based on my  knowledge,  the financial  statements,  and other  financial
information included in this report,  fairly present in all material  respects
the financial  condition, results  of  operations  and cash  flows of the
registrant  as of,  and  for,  the  periods presented in this report;

4.    The registrant's other  certifying  officer(s) and I are responsible for
establishing and  maintaining  disclosure  controls  and  procedures (as defined
in Exchange Act Rules 13a-15(e)) and internal control over financial  reporting
(as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant
and have:

     a)  Designed  such  disclosure  controls  and  procedures,  or caused  such
disclosure  controls and  procedures to be designed  under our  supervision,  to
ensure that  material  information  relating to the  registrant,  including  its
consolidated subsidiaries,  is make known to us by others within those entities,
particularly during the period in which this report is being prepared;

     b) Designed such internal control over financial reporting,  or caused such
internal control over financial  reporting to be designed under our supervision,
to  provided  reasonable   assurance  regarding  the  reliability  of  financial
reporting and the preparation of financial  statements for external  purposes in
accordance with generally accepted accounting principles;

     c) Evaluated the effectiveness of the registrant's  disclosure controls and
procedures and presented in this report our conclusions  about the effectiveness
of the disclosure  controls and procedures,  as of the end of the period covered
by this report based on such evaluation; and

     d) Disclosed in this report any change in the registrant's internal control
over  financial  reporting  that occurred  during the  registrant's  most recent
fiscal quarter (the registrant's  fourth fiscal quarter in the case of an annual
report) that has  materially  affected,  or is  reasonably  likely to materially
affect, the registrant's internal control over financial reporting; and

5.    The registrant's other certifying  officer(s) and I have disclosed,  based
on our most recent  evaluation  of  internal  control  over  financial
reporting,  to the  registrant's auditors  and the  audit  committee  of the
registrant's  board of  directors  (or  persons performing the equivalent
functions):

     a) All significant  deficiencies  and material  weaknesses in the design or
operation of internal  control over  financial  reporting  which are  reasonably
likely  to  adversely  affect  the  registrant's  ability  to  record,  process,
summarize and report financial information; and

     b) Any fraud,  whether or not material,  that involves  management or other
employees who have a significant role in the registrant's  internal control over
financial reporting.

 August 13, 2009                                /s/ Wei-dong Huang
                                                ------------------------------
                                                Wei-dong Huang,
                                                Principal Financial Officer