Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / 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
Rajiv Kumar Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashok Kumar Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Mamta Goyal
Director
about 10 years ago
about 10 years ago
Past Directors
Prem Chand
Additional Director
almost 11 years ago
almost 11 years ago
Nisha Rani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Management System Certification Services
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
View +1 more Brands for Realcare Certification Private Limited.
Documents
Form SH-7-01102020-signed
Altered memorandum of assciation;-10072020
Copy of the resolution for alteration of capital;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-07072020
Copy of the resolution for alteration of capital;-07072020
Altered memorandum of assciation;-07072020
Notice of resignation;-27052020
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form INC-22-18092019_signed
Optional Attachment-(2)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Optional Attachment-(1)-18092019
Copy of board resolution authorizing giving of notice-18092019
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Optional Attachment-(1)-17092019
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Form DIR-12-21062019_signed
