Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,220
Authorised Capital
1,500,000
Directors
Yash Raj Kaul
Director/Designated Partner
about 3 years ago
about 3 years ago
Sagar Radhakrishnan .
Director/Designated Partner
about 4 years ago
about 4 years ago
Raghuram Anantharaman Iyer
Director/Designated Partner
about 4 years ago
about 4 years ago
Saraswathi Anantharaman Iyer
Individual Promoter
over 4 years ago
over 4 years ago
Purnima Gopalakrishnan Iyer
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
View +19 more Brands for Helmier Private Limited.
Documents
Form AOC-4-19012023-signed
Form PAS-3-10012023_signed
Optional Attachment-(2)-10012023
Optional Attachment-(1)-10012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012023
Copy of Board or Shareholders? resolution-10012023
Complete record of private placement offers and acceptances in Form PAS-5.-10012023
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Optional Attachment-(1)-23122022
Form MGT-7A-30122022_signed
Form ADT-1-12122022_signed
Form DIR-12-12122022_signed
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Optional Attachment-(1)-05122022
Form MGT-14-24112022-signed
Form DIR-12-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(3)-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(4)-04112022
Optional Attachment-(5)-04112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Optional Attachment-(1)-12112022
Copy of board resolution authorizing giving of notice-12112022
