Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nikhil Rai
Nikhil Rai
Director/Designated Partner
over 2 years ago
Veena Rai
Veena Rai
Director/Designated Partner
over 14 years ago
Ekta Rai
Ekta Rai
Director/Designated Partner
over 14 years ago

Past Directors

Salil Rai
Salil Rai
Director
almost 19 years ago
Arun Rai
Arun Rai
Director
almost 19 years ago

Registered Trademarks

Permalife Perma Healthcare

[Class : 35] Retail Business Included In Class 35; Including And Not Limited To Marketing & Distribution Of Dietary Supplements, Neutraceuticals, Healthy Foods, Cosmetics And Beauty Products

Pernatone Perma Healthcare

[Class : 5] Dietary Supplements For Medical Use

Permavet Perma Healthcare

[Class : 35] Wholesale And Retail Services In Relation To Goods Veterinary Preparations; Veterinary Vaccines; Insecticidal Veterinary Washes; Disinfectants For Veterinary Purposes; Adjuvants For Veterinary Use; Detergents For Veterinary Purposes; Yeast For Veterinary Purposes; Suppositories For Veterinary Purposes; Mouthwashes For Veterinary Purposes; Tinctures For Veterinar...
View +6 more Brands for Perma Healthcare Private Limited.

Charges

0
11 September 2009
Syndicate Bank
65 Lak
11 September 2009
Syndicate Bank
0
11 September 2009
Syndicate Bank
0
11 September 2009
Syndicate Bank
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form DPT-3-10072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017