Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubham Raj Gupta
Shubham Raj Gupta
Director/Designated Partner
about 12 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
about 12 years ago

Registered Trademarks

Hate Wine Navchetana Kendra Health Care

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Lipozhomes Navchetana Kendra Health Care

[Class : 5] Medicinal And Pharmaceutical, Dietetic Substances Adapted For Medical Use, Ayurvedic Medicines And Herbal Preparations, Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets, Sanitary Preparations For Medical Purposes; Dietetic Food And Substances A...

Navchetana Navchetana Kendra Health Care

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +1 more Brands for Navchetana Kendra Health Care Private Limited.

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-271015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form 23B for period 191113 to 310314-181213.OCT
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Certificate of Incorporation-251113.PDF
Annexure of subscribers-191113.PDF
AoA - Articles of Association-191113.PDF
MoA - Memorandum of Association-191113.PDF
Optional Attachment 1-191113.PDF
Optional Attachment 2-191113.PDF
Optional Attachment 3-191113.PDF
Form 1-191113.PDF
Optional Attachment 1-131113.PDF
Optional Attachment 2-131113.PDF