Company Information

CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shashwat Diesh
Shashwat Diesh
Director/Designated Partner
over 2 years ago
Parul Bansal
Parul Bansal
Director/Designated Partner
about 4 years ago
Mohammad Aqib
Mohammad Aqib
Director/Designated Partner
over 4 years ago

Registered Trademarks

Slovic Ph91 Consumer Goods India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles

Slovik Ph91 Consumer Goods India

[Class : 10] Sex Aids; Mobility Aids; Physical Therapy Equipment; Medical Furniture And Bedding, Equipment For Moving Patient; Clothing, Headgear And Footwear, Braces And Supports, For Medical Purposes.

Slovik Ph91 Consumer Goods India

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, And Substitutes For All These Materials, Or Of Plastics.
View +36 more Brands for Ph91 Consumer Goods India Private Limited.

Documents

Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012023
Directors report as per section 134(3)-01012023
Form AOC-4-01012023_signed
Form ADT-1-18052022_signed
Copy of resolution passed by the company-18052022
Copy of written consent given by auditor-18052022
Form ADT-3-13052022_signed
Resignation letter-13052022
Form MGT-14-01112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
-29102021
Form INC-20A-20102021_signed
-19102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102021
Form DIR-12-06102021_signed
Interest in other entities;-06102021
Optional Attachment-(1)-06102021
Optional Attachment-(2)-06102021
Optional Attachment-(3)-06102021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-18062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-18062021
Form SPICe MOA (INC-33)-21062021