Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niraj Naresh Shah
Director
over 2 years ago
over 2 years ago
Naresh Keshavlal Shah
Director
almost 21 years ago
almost 21 years ago
Rupal Naresh Shah
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 3] Facewash, Soaps And Cosmetics Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations, Medicated Shampoos, Medicated Soaps And Ayurvedic Preparations,
[Class : 5] Pharmaceuticals And Medicinal Preparations, Medicated Shampoos, Medicated Soaps And Ayurvedic Preparations,
View +25 more Brands for Nimeru Healthcare And Cosmetics Private Limited.
Charges
25 February 2019
Bank Of India
32 Lak
13 July 2020
Bank Of India
3 Lak
13 July 2020
Bank Of India
0
25 February 2019
Bank Of India
0
13 July 2020
Bank Of India
0
25 February 2019
Bank Of India
0
13 July 2020
Bank Of India
0
25 February 2019
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-31102019-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
