Company Information
CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sunil Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anukriti Vashistha
Director/Designated Partner
over 4 years ago
over 4 years ago
Anshuman Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Jyoti Sharma
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
View +3 more Brands for Hollyhock Welltechno Private Limited.
Charges
30 May 2022
Bank Of Baroda
10 Lak
07 January 2023
Canara Bank
50 Lak
07 January 2023
Canara Bank
0
30 May 2022
Others
0
07 January 2023
Canara Bank
0
30 May 2022
Others
0
07 January 2023
Canara Bank
0
30 May 2022
Others
0
Documents
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Optional Attachment-(1)-31122022
Form MGT-7A-31122022_signed
Form ADT-1-04112022
Copy of written consent given by auditor-04112022
Copy of the intimation sent by company-04112022
Copy of resolution passed by the company-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form SH-7-21072022-signed
Altered memorandum of assciation;-20072022
Copy of the resolution for alteration of capital;-20072022
Form CHG-1-11072022_signed
Instrument(s) of creation or modification of charge;-11072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220711
Altered memorandum of assciation;-30062022
Copy of the resolution for alteration of capital;-30062022
Form MGT-14-15062022_signed
Altered memorandum of association-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022
Optional Attachment-(1)-15062022
Form MGT-14-04052022_signed
Altered memorandum of association-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(1)-15092021
Form DIR-12-15092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
