Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Reena Singh
Director
about 2 years ago
about 2 years ago
Kaushal Kumar
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Vikram Kumar Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal Preparations And Ayurvedic Preparations
[Class : 5] Pharmaceuticals, Medicinal Preparations And Ayurvedic Preparations
[Class : 5] Pharmaceuticals, Medicinal Preparations And Ayurvedic Preparations,
View +9 more Brands for Allwin Healthcare Private Limited.
Charges
08 January 2021
Hdfc Bank Limited
35 Lak
08 January 2021
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
08 January 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form PAS-3-26042019_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.-26042019
Copy of Board or Shareholders? resolution-26042019
Form DIR-12-17012019_signed
Form ADT-1-15012019_signed
Form AOC-4 additional attachment-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-31122018
Declaration by first director-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form INC-22-28092018_signed
Form INC-22-25092018_signed
Form ADT-3-19092018-signed
Resignation letter-08092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Copy of board resolution authorizing giving of notice-04092018
