Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vikramaditya Tomar
Vikramaditya Tomar
Director
over 2 years ago
Monika Tomar
Monika Tomar
Director/Designated Partner
over 5 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director
almost 6 years ago
Nisha Devi
Nisha Devi
Director
about 14 years ago

Registered Trademarks

My Active Heart Holistic Herbalist

[Class : 44] Medical Services For All Kinds Of Ailments And Life Style, Treatment By Ayurvedic Medicins And Herbs, Naturopathy And All Other Services Included In Class 44

My Women's Herbs Holistic Herbalist

[Class : 44] Medical Services For All Kinds Of Ailments And Life Style, Treatment By Ayurvedic Medicins And Herbs, Naturopathy And All Other Services Included In Class 44

My Glowing Skin Holistic Herbalist

[Class : 44] Medical Services For All Kinds Of Ailments And Life Style, Treatment By Ayurvedic Medicins And Herbs, Naturopathy And All Other Services Included In Class 44

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(3)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-29062019
Form ADT-1-18022019_signed
-18022019
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018