Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vithika Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services, Therapy Services, Dietary, Nutritional Advice And Beauty Care For Human Beings.
[Class : 44] Medical Services; Veterinary Services, Therapy Services, Dietary, Nutritional Advice And Beauty Care For Human Beings.
[Class : 44] Medical Services; Veterinary Services, Therapy Services, Dietary, Nutritional Advice And Beauty Care For Human Beings.
View +1 more Brands for Medini Fertility Care Private Limited.
Documents
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-29102022
Form AOC-4-29102022
Form ADT-1-01112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Form DIR-12-31032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032022
Optional Attachment-(1)-16032022
Optional Attachment-(2)-16032022
Optional Attachment-(3)-16032022
Form ADT-1-03032022_signed
Optional Attachment-(1)-03032022
Copy of written consent given by auditor-03032022
Copy of resolution passed by the company-03032022
Form ADT-3-08022022_signed
Resignation letter-08022022
Optional Attachment-(1)-08022022
Form ADT-1-09072021_signed
Copy of resolution passed by the company-09072021
Copy of the intimation sent by company-09072021
Copy of written consent given by auditor-09072021
Copies of the utility bills as mentioned above (not older than two months)-03072021
Copy of board resolution authorizing giving of notice-03072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072021
