Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Sachin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Rajendrabhai Upadhyay
Additional Director
over 2 years ago
over 2 years ago
Rajendrakumar Mansukhlal Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayurkumar Hasmukhbhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Ramkumar Bansal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Dipikaben Rajendrakumar Upadhyay
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Lalit Rawal
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
[Class : 35] Wholesale Ordering Services; Selling Of Merchandise In The Field Of A Wide Variety Of Products And Services; On Line Ordering Services; Administrative Processing Of Computerized Purchase Orders; Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Enabling Customers To Conveniently View And Purchase Goods; On Line And E Commerce Trading Services T...
View +3 more Brands for Happiness Health Care Private Limited.
Charges
14 June 2016
Kotak Mahindra Bank Limited
1 Crore
17 September 2010
Nutan Nagarik Sahakari Bank Ltd.
1 Crore
17 September 2010
Nutan Nagarik Sahakari Bank Ltd.
71 Lak
14 June 2016
Others
0
17 September 2010
Nutan Nagarik Sahakari Bank Ltd.
0
17 September 2010
Nutan Nagarik Sahakari Bank Ltd.
0
14 June 2016
Others
0
17 September 2010
Nutan Nagarik Sahakari Bank Ltd.
0
17 September 2010
Nutan Nagarik Sahakari Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-30012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
