Company Information

CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rosy Goyal
Rosy Goyal
Additional Director
almost 11 years ago
Lavish Goyal .
Lavish Goyal .
Director
over 11 years ago

Past Directors

Nainur Sharma
Nainur Sharma
Additional Director
about 11 years ago
Jiwan Kumar
Jiwan Kumar
Director
over 11 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director
over 11 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 11 years ago

Registered Trademarks

Tonefast Steadcare Lifesciences

[Class : 5] Medicine

Sted 5g Steadcare Lifesciences

[Class : 5] Medicines

Helsinate Steadcare Lifesciences

[Class : 5] Medicines
View +2 more Brands for Steadcare Lifesciences Private Limited.

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_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-1-12062019_signed
Copy of written consent given by auditor-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Notice of resignation;-10062017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017
Notice of resignation;-09062017
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Form DIR-12-180215.OCT
Letter of Appointment-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Form DIR-12-290115.OCT
Letter of Appointment-290115.PDF
Evidence of cessation-290115.PDF