Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arpan Paresh Parikh
Arpan Paresh Parikh
Director/Designated Partner
over 2 years ago
Keyur Krishnakant Patel
Keyur Krishnakant Patel
Director/Designated Partner
over 2 years ago

Past Directors

Krupesh Jayeshkumar Shah
Krupesh Jayeshkumar Shah
Director
about 10 years ago

Registered Trademarks

Healthpops Cerebros Life Sciences

[Class : 30] Snack Bars And Candies Fortified With Vitamins And Minerals, Chocolates, Confectionery, Breakfast Cereals, Tea, Snack Food Including Cookies As Included In Class 30 .

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-09012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Notice of resignation;-02122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form DIR-12-311015.OCT