Company Information
CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,000
Authorised Capital
5,000,000
Directors
Ujjwal Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Jakhodia
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ranjna Nathani
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Dietary Supplements And Dietetic Preparations, Albumin Dietary Supplements, Albuminous Foodstuffs For Medical Purposes, Albuminous Preparations For Medical Purposes, Alginate Dietary Supplements, Appetite Suppressants For Medical Purposes, Asthmatic Tea, By Products Of The Processing Of Cereals For Dietetic Or Medical Purposes, Casein Dietary Supplements, Cod Liv...
[Class : 5] Dietary Supplements And Dietetic Preparations, Albumin Dietary Supplements, Albuminous Foodstuffs For Medical Purposes, Albuminous Preparations For Medical Purposes, Alginate Dietary Supplements, Appetite Suppressants For Medical Purposes, Asthmatic Tea, By Products Of The Processing Of Cereals For Dietetic Or Medical Purposes, Casein Dietary Supplements, Cod Liv...
[Class : 5] Dietary Supplements And Dietetic Preparations, Albumin Dietary Supplements, Albuminous Foodstuffs For Medical Purposes, Albuminous Preparations For Medical Purposes, Alginate Dietary Supplements, Appetite Suppressants For Medical Purposes, Asthmatic Tea, By Products Of The Processing Of Cereals For Dietetic Or Medical Purposes, Casein Dietary Supplements, Cod Liv...
View +5 more Brands for Helplab Healthcare Private Limited.
Charges
31 December 2022
Hdfc Bank Limited
2 Crore
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-25092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form ADT-1-07012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
