Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Aqua Red Bliss Spectraa Care

[Class : 3] Perfumes; Body Deodorants; Personal Deodorants; Foot Deodorant Sprays; Deodorants For Body Care; Deodorants For Personal Use; Deodorants For Human Beings; Deodorants And Antiperspirants For Personal Use.

French Incense Spectraa Care

[Class : 3] Perfumes;Deodorants;Toilet Soaps;Cosmetics;Essential Oils;Hair Lotions;Hair And Skincareproducts;Agarbathies; Agarbatti; Shampoos; Detergent Powder;Conditioners;Face Packs;Bleaching Creams;Hair Dyes;Hair Colours;Hair Creams

French Essence Very Very French Spectraa Care

[Class : 44] Beauty Care Services; Computer Aided Beauty Consultancy Services; Consultancy Services Relating To Cosmetics, Skincare Preparations And Beauty Products; Beauty Information Services; Beauty Counselling; Beauty Advisory Services; Providing Information And Advice To Consumers On Choosing And Applying Cosmetics, Skincare Preparations And Beauty Products; Consultancy...
View +63 more Brands for Spectraa Care Private Limited.

Charges

3 Crore
28 January 2023
Kotak Mahindra Bank Limited
3 Crore
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0
28 January 2023
Others
0

Documents

Form ADT-1-23032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032023
Copy of resolution passed by the company-23032023
Copy of the intimation sent by company-23032023
Copy of written consent given by auditor-23032023
Directors report as per section 134(3)-23032023
List of Directors;-23032023
List of share holders, debenture holders;-23032023
Optional Attachment-(1)-23032023
Form AOC-4-23032023_signed
Form MGT-7A-23032023_signed
Form DPT-3-29062022
Form INC-22-25022022_signed
Copy of board resolution authorizing giving of notice-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220222
Form MGT-14-15022022-signed
Optional Attachment-(1)-10022022
Altered memorandum of association-10022022
Altered articles of association-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Form SH-7-08022022-signed
Copy of the resolution for alteration of capital;-04022022
Altered memorandum of assciation;-04022022
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210208