Company Information

CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharinder Vashishta
Dharinder Vashishta
Director/Designated Partner
over 2 years ago
Lalit Raj
Lalit Raj
Director/Designated Partner
about 3 years ago

Past Directors

Nidhi Vashisht
Nidhi Vashisht
Director
almost 11 years ago

Registered Trademarks

Kymetic Derm Biomorph Lifesciences

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Including Cosmetic, Sanitary, Medicinal And Disinfectant Related Products, Enabling Customers To Conveniently View And Purchase Those Goods By Way Of Retailing Or Wholesale Or Through Mail Order Catalogues Or By Mea...

Tarsh Vedic My Ortho Biomorph Lifesciences

[Class : 5] Pharmaceutical Preparations, Medicinal Preparations, Antiseptic Preparations, Anti Bacterial Preparations, Veterinary And Sanitary Preparations, Disinfectants, Germicides, Air Freshening Preparations, Deodarants (Other Than For Personal Use), Medicated Toiletries, Medicated Talcum Powder. Dietic Substance, Food Supplements.

Biofantasy Biomorph Lifesciences

[Class : 35] Marketing, Advertising, Retail, Wholesale, Import Export, Online Retail And Whole Sale Of Pharmaceutical, Medical And Veterinary Preparations, Nutritional Supplements, Vitamin Supplements, Protein Supplements, Mineral Supplements, Dietary Supplements And Food For Babies.

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-05072019-signed
Form MSME FORM I-22052019_signed
Form MGT-7-07122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form INC-22-01092017_signed
Copies of the utility bills as mentioned above (not older than two months)-01092017
Optional Attachment-(2)-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Optional Attachment-(1)-01092017
Copy of board resolution authorizing giving of notice-01092017
Form AOC-4-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed