Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,400,000
Authorised Capital
125,000,000
Directors
Ketki Save
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sayali Nikhil Deshkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Providing Of Food & Drink, Temporary Accommodation, Medical Hygienic And Beauty Care, Veterinary & Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming And Services That Cannot Be Classified In Other Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Delivery Hero India Services Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092022
Directors report as per section 134(3)-03092022
List of share holders, debenture holders;-03092022
Form AOC-4-03092022_signed
Form MGT-7-03092022_signed
Form ADT-1-02092022
Copy of resolution passed by the company-02092022
Optional Attachment-(1)-02092022
Copy of written consent given by auditor-02092022
Copy of the intimation sent by company-02092022
Form PAS-3-12052022_signed
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.-12052022
Copy of Board or Shareholders? resolution-12052022
Form SH-7-02052022-signed
Optional Attachment-(1)-25042022
Copy of the resolution for alteration of capital;-25042022
Altered memorandum of assciation;-25042022
Form DPT-3-22042022_signed
Optional Attachment-(1)-22042022
-28122021
Form INC-20A-31122021_signed
Form ADT-1-26112021_signed
Copy of written consent given by auditor-26112021
Copy of the intimation sent by company-26112021
Copy of resolution passed by the company-26112021
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Optional Attachment-(1)-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
