Company Information
CIN
Status
Date of Incorporation
07 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aradhana Gulaty
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Gulaty
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Jagdish Chander Gulaty
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 3] Cosmetics
[Class : 35] Super Market Chain Store Included In Class 35.
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +2 more Brands for Ezee Soulnature Healthcare Private Limited.
Documents
Form DPT-3-23122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Form ADT-3-30072018-signed
Resignation letter-25072018
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Optional Attachment-(2)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
