Company Information

CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Gopal Mullick
Krishan Gopal Mullick
Director/Designated Partner
over 2 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Anu Malik
Anu Malik
Individual Promoter
almost 4 years ago

Registered Trademarks

The Aesthetic World Sushrut Surgical Healthcare

[Class : 44] Medical And Beauty Services

Documents

Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of the intimation sent by company-13022023
Copy of written consent given by auditor-13022023
Optional Attachment-(1)-13022023
Form AOC-4-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
Directors report as per section 134(3)-27112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form INC-20A-23072022_signed
-23072022
Form ADT-1-02042022_signed
Form PAS-3-27032022_signed
Copy of Board or Shareholders? resolution-27032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032022
Copy of resolution passed by the company-11022022
Copy of the intimation sent by company-11022022
Copy of written consent given by auditor-11022022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe MOA (INC-33)-30012022
Form SPICe AOA (INC-34)-30012022
Form SPICe MOA (INC-33)-19012022
Form SPICe AOA (INC-34)-19012022