Company Information
CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Braham Prakash Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Aseem Sood
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Monika Sood
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 3] Haircare Cosmetics And Preparations; Hair Lotions; Hair Creams; Hair Oils; Hair Colors&Colorants; Hair Bleaching Preparations; Hair Dyes; Hair Sprays;Haircleaning Preparations; Hair Shampoos And Conditioners; Hair Gel & Hair Mousse; Hair Serums.
[Class : 21] Hair Brushes; Make Up Brushes; Cosmetic Brushes; Shaving Brushes, And Hair Combs.
[Class : 8] Hand Tools And Implements Used In Manicures And Pedicuresincluding Nail Cutters, Scissors, Nippers & Clippers, Nail Cleaners And Shiners, Nail Brushes, Nail Buffers For Hand And Toe Nails; Manicure Sticks, Hoof Sticks, Toe Separators, Foot Rasps, Files, Dual Tools, Emery Smoothers, Emery Boards, Pumices Scrubbers, Tweezers, Hair Clippers, Pedicure Nippers, Cuticl...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Proveda Herbal Private Limited.
Documents
Form DIR-12-08052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(3)-20042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
