Company Information
CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Damjibhai Naranbhai Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Falguniben Kishor Tated
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Khimraj Tated
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 35] Online Retail Services; Retail Or Wholesale Services; Assistance In Franchised Commercial Business Management; Administration Of The Business Affairs Of Franchises; Advisory Services Relating To Publicity For Franchisees; Advice In The Running Of Establishments As Franchises; Business Assistance Relating To The Establishment Of Franchises; Providing Assistance I...
[Class : 44] Medical Services, Healthcare Services, Hospital Services, Hygienic And Beauty Care For Human Beings, Pharmacy Service.
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Optional Attachment-(1)-28102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022
Form DIR-12-28102022
Form ADT-1-14102022_signed
Optional Attachment-(1)-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-21042022_signed
Form INC-22-21042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042022
Optional Attachment-(3)-21042022
Optional Attachment-(2)-21042022
Optional Attachment-(1)-21042022
Copies of the utility bills as mentioned above (not older than two months)-21042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Evidence of cessation;-12012022
Form DIR-12-12012022_signed
Notice of resignation;-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Form INC-20A-03122021_signed
-03122021
