Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Madhya Pradesh / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avesh Kumar Jain
Avesh Kumar Jain
Director/Designated Partner
over 2 years ago
Anju Baranwal
Anju Baranwal
Director/Designated Partner
almost 4 years ago
Sandesh Kumar Jain
Sandesh Kumar Jain
Director/Designated Partner
about 4 years ago
Rajesh Baranwal
Rajesh Baranwal
Director/Designated Partner
about 4 years ago
Arjun Bakliwal
Arjun Bakliwal
Individual Promoter
about 4 years ago

Registered Trademarks

Medi Basket With Device Medi Basket

[Class : 5] Medicinal And Pharmaceuticals Preparations ;

Medi Basket Private Limited Medi Basket

[Class : 35] Advertising, Marketing, Whole Sale, Retailing, Sales Promotion, Outlates Related To Medicinal And Pharmaceuticals Preparations ;

Documents

Form ADT-3-01032023_signed
Resignation letter-01032023
List of Directors;-09022023
List of share holders, debenture holders;-09022023
Optional Attachment-(1)-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Optional Attachment-(1)-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form ADT-1-30122022
Optional Attachment-(1)-30122022
Copy of written consent given by auditor-30122022
Copy of resolution passed by the company-30122022
Form INC-20A-14062022_signed
Optional Attachment-(1)-09062022
-09062022
Form DIR-12-02032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Evidence of cessation;-26022022
Interest in other entities;-26022022
Notice of resignation;-26022022
Optional Attachment-(1)-26022022
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021