Company Information
CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Anand Prakash Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrita Mishra
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings.
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings.
Documents
Optional Attachment-(1)-14122022
Notice of resignation;-14122022
Form DIR-12-14122022_signed
Evidence of cessation;-14122022
Form ADT-1-03092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Copy of resolution passed by the company-03092022
Copy of the intimation sent by company-03092022
Copy of written consent given by auditor-03092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092022
Directors report as per section 134(3)-03092022
List of Directors;-03092022
List of share holders, debenture holders;-03092022
Form AOC-4-03092022_signed
Form MGT-7A-03092022_signed
Declaration by first director-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-01092022_signed
Interest in other entities;-01092022
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Optional Attachment-(3)-01092022
Form INC-20A-01092021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210810
CERTIFICATE OF INCORPORATION-20210810
Form SPICe MOA (INC-33)-09082021
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-03082021
