Company Information

CIN
Status
Date of Incorporation
16 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 3 years ago
Sunita Kumari
Sunita Kumari
Director/Designated Partner
almost 3 years ago
Mohd Maroof Reza
Mohd Maroof Reza
Individual Promoter
almost 5 years ago

Registered Trademarks

Dietisure Dietisure Nutraceuticals

[Class : 5] Medicines, Food Supplements

Neovitone Dietisure Nutraceuticals

[Class : 5] Medicines, Pharmaceutical Preparations

Wanna D3 Dietisure Nutraceuticals

[Class : 5] Medicines
View +2 more Brands for Dietisure Nutraceuticals Private Limited.

Documents

Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form DIR-11-27102022_signed
Form DIR-12-21102022_signed
Notice of resignation;-17102022
Evidence of cessation;-17102022
Proof of dispatch-17102022
Notice of resignation filed with the company-17102022
Acknowledgement received from company-17102022
Form MGT-7A-25032022_signed
Approval letter for extension of AGM;-23032022
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form ADT-1-16022022_signed
Copy of written consent given by auditor-14022022
Copy of the intimation sent by company-14022022
Copy of resolution passed by the company-14022022
Form AOC-4-16022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Form DIR-12-21092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Declaration by first director-15092021
Form DPT-3-30062021_signed
Form ADT-1-21062021_signed