Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Jagmohan Singh
Jagmohan Singh
Director/Designated Partner
over 2 years ago
Nishan Singh .
Nishan Singh .
Director
almost 11 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
almost 11 years ago
Sabhya Saachi Sharma
Sabhya Saachi Sharma
Director
about 11 years ago

Registered Trademarks

Label Apache Healthcare Ventures

[Class : 35] On Line Retail Store Of Health And Lifestyle Products

Naughtyme.In Device Apache Healthcare Ventures

[Class : 35] On Line Retail Store Of Health And Lifestyle Products

Naughtyme.In Apache Healthcare Ventures

[Class : 35] On Line Retail Store Of Health And Lifestyle Products

Documents

Letter of appointment;-08092017
Interest in other entities;-08092017
Form DIR-12-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-16052017_signed
Proof of dispatch-15052017
Notice of resignation filed with the company-15052017
Form DIR-11-15052017_signed
Acknowledgement received from company-15052017
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Evidence of cessation;-12052017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-081215.OCT
Form ADT-1-081215.OCT
Form MGT-7-081215.OCT
Form SH-7-170215.PDF
Optional Attachment 4-170215.PDF
Optional Attachment 3-170215.PDF
Optional Attachment 2-170215.PDF
Optional Attachment 1-170215.PDF
MoA - Memorandum of Association-170215.PDF
Copy of the resolution for alteration of capital-170215.PDF