Company Information

CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Kusum Yadav
Kusum Yadav
Director/Designated Partner
almost 3 years ago
Renuka Kumari Rana
Renuka Kumari Rana
Director/Designated Partner
almost 14 years ago

Past Directors

Rajat Jain
Rajat Jain
Director
almost 14 years ago

Registered Trademarks

Nutrikalp Nutrikalp Weight And Health Management Systems

[Class : 44] Health Center Services, Health Counselling, Health Care As Per Class 44.

Charges

11 Lak
06 August 2016
State Bank Of India
11 Lak
06 August 2016
State Bank Of India
0
06 August 2016
State Bank Of India
0
06 August 2016
State Bank Of India
0
06 August 2016
State Bank Of India
0
06 August 2016
State Bank Of India
0
06 August 2016
State Bank Of India
0

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-16102020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-30092019
Optional Attachment-(1)-30092019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(4)-19042019
Form AOC-4-14012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed