Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Ashish Kaushish
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Ramesh Kumar
Director
about 15 years ago
about 15 years ago
Narender Gupta
Director
over 21 years ago
over 21 years ago
Surinder Gupta
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purpose.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines For Human Purpose Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicines For Human Purpose.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Aitus Healthcare Limited.
Documents
Form DIR-12-30092020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-29062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Notice of resignation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Evidence of cessation;-17032017
Optional Attachment-(1)-17032017
Letter of appointment;-17032017
