Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanki Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Mittal
Director
over 11 years ago
over 11 years ago
Surinder Nath Goel
Director
over 11 years ago
over 11 years ago
Vikas Mittal
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal, Veterinary, Ayurvedic And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +20 more Brands for Spine Health Care Private Limited.
Documents
Form DPT-3-02012021_signed
Form ADT-1-30112020_signed
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-02082019-signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
