Company Information

CIN
Status
Date of Incorporation
09 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,923,200
Authorised Capital
2,000,000

Directors

Aradhna Rai
Aradhna Rai
Director/Designated Partner
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Ram Naumi Kumar
Ram Naumi Kumar
Director/Designated Partner
about 4 years ago

Registered Trademarks

1veda Meta Tonic 1 Veda Biotech

[Class : 5] Medicines And Pharmaceuticals Preparations, Medicated Food Supplement, Food Supplements, Mineral Food Supplements, Dietary Supplements, Mineral Medicated Supplement

1veda Gynactiv 1 Veda Biotech

[Class : 5] Medicines And Pharmaceuticals Preparations, Medicated Food Supplement, Food Supplements, Mineral Food Supplements, Dietary Supplements, Mineral Medicated Supplement

Vedarahat 1 Veda Biotech

[Class : 5] Medicines And Pharmaceuticals Preparations, Medicated Food Supplement In Class 05.
View +9 more Brands for 1 Veda Biotech Private Limited.

Documents

Form PAS-3-04012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012023
Copy of Board or Shareholders? resolution-04012023
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form ADT-1-19092022_signed
Copy of resolution passed by the company-19092022
Copy of the intimation sent by company-19092022
Copy of written consent given by auditor-19092022
Form DPT-3-28062022_signed
Form SH-7-07042022-signed
Copy of the resolution for alteration of capital;-04042022
Optional Attachment-(1)-04042022
Altered memorandum of assciation;-04042022
Form INC-20A-03042022_signed
-31032022
CERTIFICATE OF INCORPORATION-20211011
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-21092021
Form SPICe AOA (INC-34)-21092021