Directors

Bandita Sharma Gupta

Director/Designated Partner
over 2 years ago

Soma Ghosh

Director/Designated Partner
almost 3 years ago

Sankha Shubhra Ghosh

Director/Designated Partner
almost 4 years ago

Kabita Sharma

Director/Designated Partner
over 4 years ago

Registered Trademarks

Claire Aaheli Enterprises

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.

Documents

List of Directors;-28022023

List of share holders, debenture holders;-28022023

Form MGT-7A-28022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023

Directors report as per section 134(3)-24022023

Form AOC-4-24022023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of written consent given by auditor-14012023

Form INC-22-23122022

Copies of the utility bills as mentioned above (not older than two months)-23122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122022

Form DPT-3-30062022

Form DIR-12-29062022_signed

Notice of resignation;-08062022

Evidence of cessation;-08062022

Form DIR-12-02062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022

Form MGT-14-21012022-signed

Optional Attachment-(1)-21012022

Form DIR-12-21012022_signed

Evidence of cessation;-21012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022

Notice of resignation;-21012022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220121

Optional Attachment-(1)-17012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022

Altered memorandum of association-17012022

Form DIR-12-16092021_signed

Optional Attachment-(1)-15092021

Company Information