Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashank Jain
Shashank Jain
Director/Designated Partner
almost 5 years ago
Laxmi Jain
Laxmi Jain
Director/Designated Partner
about 11 years ago

Past Directors

Shilpi Jain
Shilpi Jain
Director
about 11 years ago

Registered Trademarks

Kristozine Devotion Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Food Supplements.

Valenoids Devotion Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations.

Krystozeal Devotion Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +7 more Brands for Devotion Healthcare Private Limited.

Documents

Form DPT-3-05112020-signed
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-13072019
Form DIR-12-08062019_signed
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017