Company Information
CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000
Directors
Sampurna Nand Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Shukla
Individual Promoter
about 4 years ago
about 4 years ago
Pooja Shukla
Individual Promoter
about 4 years ago
about 4 years ago
Anupama Mishra
Individual Promoter
about 4 years ago
about 4 years ago
Reji Chacko
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
View +2 more Brands for Donyi Polo Healthcare Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form MGT-14-02122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Altered articles of association-03102022
Notice of resignation;-19082022
Form DIR-12-19082022_signed
Evidence of cessation;-19082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022
Form INC-20A-03012022_signed
-03012022
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
