Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avesh Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Baranwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandesh Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Anju Baranwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations.
[Class : 5] Medicinal And Pharmaceuticals Preparations ;
[Class : 35] Advertising, Marketing, Wholesaling, Retailing, Sales Promotion, Out Lats Related To Medicinal And Pharmaceuticals Preparations ;
View +1 more Brands for Nirowell Healthcare Private Limited.
Documents
Form ADT-3-01032023_signed
Resignation letter-01032023
List of share holders, debenture holders;-21022023
List of Directors;-21022023
Form MGT-7A-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Form AOC-5-25082022-signed
Copy of board resolution-18082022
Form INC-20A-14062022_signed
-09062022
Optional Attachment-(1)-09062022
CERTIFICATE OF INCORPORATION-20211008
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
