Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girija Kant Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Devdutt Gangwar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Gangwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Neha Singh
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Multivitamins, Multi Minerals Food Supplements, Protein Supplements, Fatty Acids For Medical Use And Amino Acids For Medical Use Included In Class 5.
[Class : 5] Medicated Toothpaste Included In Class 5.
[Class : 5] Herbal Supplements, Nutritional And Food Supplements Included In Class 5
View +4 more Brands for Nutricare Bio Science Private Limited.
Documents
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form DIR-11-04092020_signed
Acknowledgement received from company-03092020
Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Optional Attachment-(1)-17062020
Copy of board resolution authorizing giving of notice-17062020
Form DPT-3-17042020-signed
Form MGT-7-15122019_signed
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
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
