Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,640
Authorised Capital
190,000
Directors
Shashwat Diesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammad Aqib
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 10] Massagers, Sex Aids; Physiotherapy Apparatus; Clothing, Headgear And Footwear For Medical Purposes; Surgical, Medical, Dental And Veterinary Apparatus And Instruments.
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware.
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors.
View +6 more Brands for Ph91 Private Limited.
Documents
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form MGT-7-03022023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012023
Supplementary or Test audit report under section 143-03012023
Form AOC - 4 CFS-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012023
Directors report as per section 134(3)-01012023
Statement of Subsidiaries as per section 129 - Form AOC-1-01012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012023
Form AOC-4-01012023
Form ADT-1-20052022_signed
Copy of resolution passed by the company-20052022
Copy of the intimation sent by company-20052022
Copy of written consent given by auditor-20052022
Form ADT-3-19052022_signed
Resignation letter-19052022
Form MGT-14-17022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022
Form MGT-14-29112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112021
Altered memorandum of association-26112021
Optional Attachment-(1)-06102021
Interest in other entities;-06102021
