Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 2 years ago
Ram Rajessh Khanna
Ram Rajessh Khanna
Director/Designated Partner
over 4 years ago
Manu Khanna
Manu Khanna
Director/Designated Partner
over 4 years ago

Registered Trademarks

Tru2 Medicamento

[Class : 21] Toothbrushes, Finger Brushes For Dental Care, Dental Care Kit Comprising Toothbrushes, Dental Floss And Toothpicks

Tru2 Medicamento

[Class : 5] Nutraceutical Preparations For Humans, Medicated Hair Serums, Medicated Shampoo, Medicated Hair Lotions, Medicinal Hair Growing Preparations, Medicated Hair Care Preparations, Medicated Toothpastes, Chemical Products For Dental Purposes, Medicated Dental Care Preparations, Medicated Lip Care Preparations

Tru2 Medicamento

[Class : 3] Cosmetics, Cosmetic Products For Skin Care, Cosmetic Products For The Bath And Shower, Non Medicated Toothpaste, Non Medicated Dental Care Preparations, Lip Balm , Lip Stains [Cosmetic Products], Lip Tints [Cosmetic Products], Lipstick, Lip Creams, Lip Liners, Lip Gloss, Lip Protectors [Cosmetic], Lip Care Preparations, Face Cream, Non Medicated Scrubs For Face A...
View +13 more Brands for Medicamento Private Limited.

Documents

Form ADT-1-04102022_signed
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Directors report as per section 134(3)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Optional Attachment-(1)-04102022
Form AOC-4-04102022_signed
Form MGT-7A-04102022_signed
Acknowledgement received from company-28092022
Form DIR-11-28092022_signed
Notice of resignation filed with the company-28092022
Proof of dispatch-28092022
Evidence of cessation;-27092022
Form DIR-12-27092022_signed
Notice of resignation;-27092022
Form INC-20A-14102021_signed
-14102021
Form ADT-1-28072021_signed
Copy of resolution passed by the company-28072021
Copy of the intimation sent by company-28072021
Copy of written consent given by auditor-28072021
Form INC-22-17072021_signed
Optional Attachment-(2)-17072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072021
Copy of board resolution authorizing giving of notice-17072021