Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Kakar
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 3] Cosmetics, Soaps, Shampoos, Creams, Hair Lotions, Hair Dye & Colour, Perfumery, Deodorant, Essential Oils, Dentifrices, Toothpaste.
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Materials And Not Included In Other Classes, Purses, Wallets, Bags, Traveling Bags, Skins, Hides, Luggage Trunks, Luggage, Leather Belts, Brief Case And Umbrellas, Parasols, Walking Sticks, Whips, Harness And Saddlery, Key Pouches, Horseshoes.
[Class : 26] Lace And Embroidery, Ribbons And Braid, Buttons, Press Buttons, Hooks And Eyes, Pins And Needles, Artificial Flowers, Zips, Zip Fasteners And Parts Thereof, Artificial Hairs And Ornaments
View +33 more Brands for Salvia Cosmeceuticals Private Limited.
Documents
Form DPT-3-23022021-signed
Form DPT-3-23092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Optional Attachment-(1)-18032017
