Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,343,350
Authorised Capital
2,500,000
Directors
Maqbool Hasan
Director/Designated Partner
over 11 years ago
over 11 years ago
Saba Maqbool
Director/Designated Partner
over 20 years ago
over 20 years ago
Copyrights
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages
And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making
Beverages.
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
View +10 more Brands for Nature And Nurture Healthcare Private Limited.
Charges
05 March 2010
The Shamrao Vithal Co-operative Bank Limited
50 Lak
05 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
05 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
05 March 2010
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-27082020-signed
Interest in other entities;-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Declaration by first director-20052020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
