Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Balvinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Dharampal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Parshad
Director
over 9 years ago
over 9 years ago
Rahul Oswal
Director/Designated Partner
about 11 years ago
about 11 years ago
Rajiv Dewan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijay Kumar Anand
Additional Director
over 11 years ago
over 11 years ago
Tarun Kumar Chawla
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 44] Consultancy & Advisory Services Relating To Health & Nutrition.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 44] Consultancy & Advisory Services Relating To Health & Nutrition
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03012021_signed
Form MGT-7-05112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-02112019_signed
Form SH-7-01112019-signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of the resolution for alteration of capital;-25102019
Altered memorandum of assciation;-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-02072019
Form DPT-3-30062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-22052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-08052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Declaration by first director-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
