Company Information
CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ajit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Kumari
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Drugs For Medical Purposes; Pharmaceutical Drugs; Pharmaceutical Preparations; Medicines
[Class : 5] Drugs For Medical Purposes; Pharmaceutical Drugs; Pharmaceutical Preparations; Medicines
[Class : 5] Drugs For Medical Purposes; Pharmaceutical Drugs;
Pharmaceutical Preparations; Medicines
View +1 more Brands for Amcee Care Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form ADT-1-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022_signed
Form ADT-1-04042022_signed
Copy of resolution passed by the company-04042022
Copy of written consent given by auditor-04042022
Form INC-20A-22032022_signed
-22032022
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
