Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gagan Partap Singh
Gagan Partap Singh
Director/Designated Partner
almost 3 years ago
Sanjive Kumar
Sanjive Kumar
Director/Designated Partner
almost 4 years ago
Ajay Singh
Ajay Singh
Director/Designated Partner
over 4 years ago

Registered Trademarks

Oniaqua Aquascot Healthcare

[Class : 3] Cosmetics And Cosmetic Preparations, Skincare Preparations,Perfumery, Essential Oils, Hair Lotion, Dentifrices,Non Medicated Toothpastes, Non Medicated Mouthwash,Cosmetic Teeth Whitening Strips Impregnated With Teeth Whitening Preparations, Soap, Cream, Lotions, Perfume &Shampoo.

Aquacilin Aquascot Healthcare

[Class : 5] Medicinal & Pharmaceutical Preparations.

Aquacold Aquascot Healthcare

[Class : 5] Medicinal & Pharmaceutical Preparations.
View +1 more Brands for Aquascot Healthcare Private Limited.

Charges

25 Lak
15 January 2023
Canara Bank
25 Lak
15 January 2023
Canara Bank
0
15 January 2023
Canara Bank
0
15 January 2023
Canara Bank
0

Documents

Form INC-22-03012023_signed
Form ADT-1-26112022
Form AOC-4-26112022
Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-26112022
Copy of written consent given by auditor-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112022
Optional Attachment-(1)-22112022
Copy of board resolution authorizing giving of notice-22112022
Copies of the utility bills as mentioned above (not older than two months)-22112022
Form DPT-3-04072022_signed
Form MGT-14-27042022-signed
Form PAS-3-25042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
Copy of Board or Shareholders? resolution-16042022
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.-16042022
Form DIR-12-08032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Declaration by first director-01032022
Form ADT-1-03092021_signed
Form INC-20A-30082021_signed
Copy of written consent given by auditor-27082021
Optional Attachment-(2)-28082021