Company Information
CIN
Status
Date of Incorporation
14 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Subhash Kumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Rohit Kumar Barnwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Gaurav Kumar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
View +5 more Brands for Evitalife Pharma Private Limited.
Charges
04 August 2021
Canara Bank
25 Lak
04 August 2021
Canara Bank
0
04 August 2021
Canara Bank
0
04 August 2021
Canara Bank
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form DIR-12-15012017_signed
Optional Attachment 1-150316.PDF
Letter of Appointment-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Evidence of cessation-150316.PDF
Form DIR-11-150316.OCT
