Company Information

CIN
Status
Date of Incorporation
29 June 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dilip Anandji Dedhia
Dilip Anandji Dedhia
Director/Designated Partner
about 2 years ago
Payal Hemal Kenia
Payal Hemal Kenia
Director/Designated Partner
over 3 years ago
Paras Yogesh Shah
Paras Yogesh Shah
Director/Designated Partner
over 3 years ago
Nita Dilip Dedhia
Nita Dilip Dedhia
Individual Promoter
over 3 years ago
Shaurya Shantilal Dedhia
Shaurya Shantilal Dedhia
Individual Promoter
over 3 years ago
Hemal Kenia
Hemal Kenia
Director/Designated Partner
over 3 years ago

Patents

A Thermal Eye Lubrication Device

An eye lubrication device (100) includes a film-based heater (306) sandwiched between a front foam (304) and a back foam (302) with a middle foam (308) backing the heater (306). The front foam (304), the back foam (302), and the middle foam (308) are thermoformed to create a contoured surface that snugly rests again...

Handheld Eyelid Massager

An eyelid massager 100 includes a handle 102 having a free end 104, and a roller 106 pivotally coupled thereto. The roller 106 is dumbbell shaped having a curvature on an outer surface that matches curvature of a closed eye of the user, such that the roller 106 makes a contact with eyelids along an entire length of ...

Registered Trademarks

Eyejuvenation Oculab

[Class : 5] Medical Preparations And Pharmaceutical Preparations

Documents

Form DIR-12-08092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Optional Attachment-(1)-07092022
Notice of resignation;-07092022
Interest in other entities;-07092022
Evidence of cessation;-07092022
Form INC-20A-26082022_signed
-19082022
CERTIFICATE OF INCORPORATION-20220629
Copy of the instrument constituting or regulating the entity-28062022
Particulars of members/partners along with the details of shares held by them-28062022
Form URC-1-29062022-signed
Declaration of two or more directors verifying the particulars of all members/partners                        -28062022
Copy of Newspaper advertisement-28062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-28062022
Affidavit from all the members/partners for dissolution of the entity-28062022
Copy of certificate of registration of the entity-28062022
Form SPICe AOA (INC-34)-26052022
Form SPICe AOA (INC-34)-28062022
Form SPICe MOA (INC-33)-28062022
Form SPICe MOA (INC-33)-26052022
A copy of latest Income Tax return of the firm-26052022
Copy of certificate of registration of the entity-26052022
Copy of the instrument constituting or regulating the entity-26052022
Declaration of two or more directors verifying the particulars of all members/partners                        -26052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-26052022
Optional Attachment-(1)-26052022
Particulars of members/partners along with the details of shares held by them-26052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-26052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-26052022