Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,000
Authorised Capital
5,000,000
Directors
Pankaj Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahinder Kaur
Director/Designated Partner
over 8 years ago
over 8 years ago
Meenakshi Arora
Director/Designated Partner
about 9 years ago
about 9 years ago
Vishwambhar Dayal Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Puran Chand
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Of Ayurvedic Prepration, Pharmaceutical Prepration & Food Products
[Class : 5] Pharmaceutical Preparations For Medical Use
[Class : 3] Perfumery, Soap, Cosmetic Items, Creams, Oils, Wipes
View +13 more Brands for Elvia Care Private Limited.
Charges
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Form DPT-3-05072019
Form MSME FORM I-29052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-14-02042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Altered memorandum of association-02042018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
