Company Information
CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
. Neha
Director/Designated Partner
over 2 years ago
over 2 years ago
Lav Shukla
Director
over 2 years ago
over 2 years ago
Arihant Shukla
Director
over 2 years ago
over 2 years ago
Shiv Swaroop Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Bishan Lal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +16 more Brands for Axhilth Remedies Private Limited.
Documents
Form DIR-12-19102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
