Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
699,990
Authorised Capital
1,500,000

Directors

Simal Soin
Simal Soin
Director/Designated Partner
over 2 years ago
Arjun Soin
Arjun Soin
Individual Promoter
about 4 years ago
Sonal Makhija
Sonal Makhija
Individual Promoter
over 4 years ago
Nishant Maggon
Nishant Maggon
Individual Promoter
over 4 years ago

Registered Trademarks

Clinikally The Sciences Of Hair... Clinikally Digital Health

[Class : 44] Providing Haircare/ Skin Care/ Beauty Care Consultation, Treatmnet, Therapy, Services Etc Including Hair Care Services Like Hair Fall/Loss Protection Services, Hair Treatmnets, And Other Hair Care Services And Skincare Services Such As Pigmentation, Sensitive Skincare, Under Eye Dark Circles, Acne, Acne Scars, Anti Ageing And Such Related Skin Care Service...

Clinikally The Sciences Of Hair... Clinikally Digital Health

[Class : 3] Providing Haircare And Beauty Care – Products Including Wide Range Of Hair Care Products For Hair Fall/Loss Protection Products, Hair Repair, Hair Protection From Premature Greying, Hair Treatmnets And Beauty Products Including Pigmentation, Sensitive Skincare, Under Eye Dark Circles Care Products, Acne, Acne Scars, Anti Ageing, And Other Skin Care Pr...

Documents

List of share holders, debenture holders;-19112022
List of Directors;-19112022
Declaration by first director-17112022
Form DIR-12-17112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form DIR-11-03082022_signed
Proof of dispatch-02082022
Notice of resignation filed with the company-02082022
Form DIR-12-02082022_signed
Acknowledgement received from company-02082022
Evidence of cessation;-01082022
Notice of resignation;-01082022
Form DPT-3-28062022_signed
Form INC-22-24012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Copy of board resolution authorizing giving of notice-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Notice of resignation;-29122021
Evidence of cessation;-29122021
Form DIR-12-01012022_signed
Form DIR-11-31122021_signed
Acknowledgement received from company-29122021