Company Information

CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinod Nahar
Vinod Nahar
Director
almost 3 years ago

Past Directors

Vijay Nahar
Vijay Nahar
Additional Director
over 14 years ago

Registered Trademarks

Drugcircle.Com Splendina Healthcare

[Class : 3] Cosmetics, Creams For Cosmetic Purpose, Skin Whitening Creams, Cosmetic Preparations For Skin Care, Sunscreen Preparations, Sun Tanning Preparations And Preparations For Dermatological Use.[Class : 5] Pharmaceutical Preparation, Absorbent Cotton, Antiseptic . Cotton, Antiseptics, Therapeutic Preparations For The Bath.[Class : 35] Advertising, Advertising By M...

Drugcircle Splendina Healthcare

[Class : 3] Cosmetics, Creams For Cosmetic Purpose, Skin Whitening Creams, Cosmetic Preparations For Skin Care, Sunscreen Preparations, Sun Tanning Preparations And Preparations For Dermatological Use.[Class : 5] Pharmaceutical Preparation, Absorbent Cotton, Antiseptic . Cotton, Antiseptics, Therapeutic Preparations For The Bath.[Class : 35] Advertising, Advertising By M...

(Device) Splendina Healthcare

[Class : 3] Cosmetics, Creams For Cosmetic Purpose, Skin Whitening Creams, Cosmetic Preparations For Skin Care, Sunscreen Preparations, Sun Tanning Preparations And Preparations For Dermatological Use.[Class : 5] Pharmaceutical Preparation, Absorbent Cotton, Antiseptic . Cotton, Antiseptics, Therapeutic Preparations For The Bath.[Class : 35] Advertising, Advertising By M...
View +3 more Brands for Splendina Healthcare Private Limited.

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form DPT-3-24102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-07112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT