Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
100,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 2 years ago
Baljeet Ravinder Singh
Baljeet Ravinder Singh
Individual Subscriber
almost 5 years ago

Registered Trademarks

Nutriburst Nutriburst India

[Class : 5] Dietary And Food Supplements Comprised Of Vitamins And/Or Minerals; Vitamin Supplements; Probiotic Supplements; Protein Powder For Use As A Nutritional Supplement; All Of The Above Excludes Pharmaceuticals.

Happyvits Nutriburst India

[Class : 5] Dietary And Nutritional Supplements; Dietary And Food Supplements Comprised Of Vitamins And/Or Minerals; Vitamin Supplements; Probiotic Supplements; Protein Powder For Use As A Nutritional Supplement; Liquid Dietary Supplements, Herbs Or Other Botanicals, Amino Acids, Concentrates, Metabolites, Constituents, Or Extracts Of These.

Documents

Form AOC-5-03012023-signed
Copy of board resolution-07122022
Copy of board resolution-28112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Form AOC-4-31102022
Form DPT-3-04072022_signed
Auditor?s certificate-29062022
Form ADT-1-29102021_signed
Copy of resolution passed by the company-28102021
Copy of written consent given by auditor-28102021
Form MGT-7-21092021_signed
List of share holders, debenture holders;-09092021
Form AOC-5-09092021-signed
Copy of board resolution-09092021
Directors report as per section 134(3)-07092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092021
Form AOC-4-07092021_signed
Form DPT-3-30062021_signed
Auditor?s certificate-29062021
Form MGT-6-21062021_signed
Optional Attachment-(1)-21062021
-21062021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210224
Form MGT-14-19022021-signed
Form INC-20A-11022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022021
Optional Attachment-(1)-10022021
Optional Attachment-(2)-10022021
Optional Attachment-(3)-10022021