Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vanshika Choudhary
Director/Designated Partner
over 8 years ago
over 8 years ago
Rahul Kumar Choudhary
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Priyanka Choudhary
Director
almost 12 years ago
almost 12 years ago
Past Directors
Gayatri Devi
Additional Director
over 11 years ago
over 11 years ago
Pawan Kumar Choudhary
Additional Director
over 11 years ago
over 11 years ago
Arjun Sanjay Kanodia
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparations
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal & Pharmaceutical Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +16 more Brands for Miyota Healthcare Private Limited.
Documents
Form DPT-3-28122020
Form DPT-3-05062020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-14-23102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171023
Altered memorandum of association-05102017
