Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yogendra Kumar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyama Devi Gupta
Director
over 12 years ago
over 12 years ago
Ranjan Gupta
Director
about 13 years ago
about 13 years ago
Past Directors
Mithlesh Kumari Verma
Director
over 12 years ago
over 12 years ago
Alok Verma
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medical Preparations And Formulations.
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.
[Class : 5] Pharmaceutical, Medical Preparations And Formulations.
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.
[Class : 5] Pharmaceutical. Medical Preparations
And Formulations
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 +1 more Brands for Shining Life Healthcare Private Limited.
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-26122018
Notice of resignation;-26122018
Interest in other entities;-26122018
Evidence of cessation;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-04022017_signed
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
