Company Information

CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

. Subashini
. Subashini
Director/Designated Partner
almost 5 years ago
. Duruvasal
. Duruvasal
Individual Promoter
almost 5 years ago
Duruvasal Aravind
Duruvasal Aravind
Individual Promoter
almost 5 years ago

Registered Trademarks

Keth Laboratories Adk Health Care

[Class : 3] Cosmetics And Cosmetic Preparations; Essential Oils; Perfumery And Fragrances; Toiletry Preparations ; Household Cleaning Preparations

Keth Laboratories Adk Health Care

[Class : 5] Medicinal Creams; Medicated Skin Cream; Pharmaceuticals; Pharmaceutical Substances; Pharmaceutical Preparations; Pregnancy Test Kits

Mommy Check Adk Health Care

[Class : 3] Perfumes; Cosmetics; Essential Oils; Shaving Soaps; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Oils For Hair Conditioning; Hair Oils; Non Medicated Hair Lotions; Hair Lotions *; Hair Tonics; Hair Tonics For Cosmetic Purposes; Hair Dyes; Hair Dyes And Blea...
View +5 more Brands for Adk Health Care Private Limited.

Documents

Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022_signed
Form ADT-1-13102022_signed
Form MGT-14-13102022-signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221013
Altered memorandum of association-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form INC-20A-17032021_signed
-23022021
CERTIFICATE OF INCORPORATION-20210203
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021