Company Information
CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Aparna Arya
Director/Designated Partner
about 30 years ago
about 30 years ago
Amber Deep Arya
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Rakesh Rawat
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services Hygienic And Beauty Care
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form INC-22-17022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Copy of board resolution authorizing giving of notice-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Form MGT-7-15122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-14-29072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Optional Attachment-(2)-29072017
Optional Attachment-(1)-29072017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
Form MGT-14-300515.OCT
