Company Information

CIN
Status
Date of Incorporation
15 June 2022
State / ROC
Rajasthan / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Budh Ram
Budh Ram
Director/Designated Partner
over 2 years ago
Himmat Kathat
Himmat Kathat
Director/Designated Partner
over 2 years ago
Gopal Lal
Gopal Lal
Director/Designated Partner
over 3 years ago

Registered Trademarks

Artesian Asclecare Wellness

[Class : 3] Beauty Gels, Beauty Masks, Beauty Creams, Beauty Lotions, Beauty Serums, Beauty Soap, Facial Beauty Masks, Beauty Balm Creams, Beauty Creams For Body Care, Beauty Masks For Hands, Beauty Serums With Anti Ageing Properties, Beauty Preparations For The Hair, Non Medicated Beauty Preparations, Beauty Milk, Body Cleaning And Beauty Care Preparations, Body Care Cosmet...

Romn C Asclecare Wellness

[Class : 5] Medicinal And Pharmaceutical Products, Medicinal Drinks, Medicinal Herbs, Medicinal Oils, Medicinal Sprays, Medicinal Tea, Pharmaceuticals, Pharmaceutical Skin Lotions Nutritional Supplements, Mineral Nutritional Supplements, Liquid Nutritional Supplements, Dietary And Nutritional Supplements

Urban Paris Asclecare Wellness

[Class : 3] Beauty Gels, Beauty Masks, Beauty Creams, Beauty Lotions, Beauty Serums, Beauty Soap, Facial Beauty Masks, Beauty Balm Creams, Beauty Creams For Body Care, Beauty Masks For Hands, Beauty Serums With Anti Ageing Properties, Beauty Preparations For The Hair, Non Medicated Beauty Preparations, Beauty Milk, Body Cleaning And Beauty Care Preparations.
View +15 more Brands for Asclecare Wellness Private Limited.

Documents

Form INC-22-25072022_signed
Copies of the utility bills as mentioned above (not older than two months)-25072022
Copy of board resolution authorizing giving of notice-25072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220719
Form MGT-14-18072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220718
Altered articles of association-14072022
Altered memorandum of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form PAS-3-04072022_signed
Optional Attachment-(1)-04072022
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.-04072022
Copy of Board or Shareholders? resolution-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Optional Attachment-(1)-01072022
Form DIR-12-01072022_signed
Form SPICe AOA (INC-34)-25052022
Form SPICe MOA (INC-33)-25052022
Altered articles of association-24062022
Altered memorandum of association-24062022
Optional Attachment-(1)-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Form SH-7-23062022-signed
Optional Attachment-(1)-20062022
Copy of the resolution for alteration of capital;-20062022
Altered memorandum of assciation;-20062022
Copy of board resolution authorizing giving of notice-18062022