Company Information

CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Narayan Omer
Kamal Narayan Omer
Director/Designated Partner
over 2 years ago
Nikky Gupta
Nikky Gupta
Director/Designated Partner
over 2 years ago
Saurabh Omer
Saurabh Omer
Director/Designated Partner
over 2 years ago

Registered Trademarks

Healthydunia (Label) Teamwork Communication Solutions

[Class : 16] Printed Matter; Photographs; Stationery; Posters; Paper, Cardboard And Goods Made From These Materials Included In Class 16; Books And Magazines In The Fields Of Information, Music, Entertainment, Art And/Or Culture; Address Books; Appointment Books; Calendars; Greeting Cards; Post Cards; Date Books; Bumper Stickers; Decals; Note Pads; Stickers; Rubber Stamps; M...

Healthydunia (Label) Teamwork Communication Solutions

[Class : 35] Providing A Website At Which Consumers Place Orders & Get Information For Goods & Services Of Health, Dining, Restaurants, Hotels, & Others; Promotion For Others By Placing Advertisements Via Electronic Communication; Providing Retail Business Information On Wide Range Of Goods & Services; Online Directory Services, Namely Providing Website Links To News, Weathe...

Charges

29 Lak
31 August 2022
Union Bank Of India
29 Lak
22 August 2023
Others
0
31 August 2022
Others
0
22 August 2023
Others
0
31 August 2022
Others
0
22 August 2023
Others
0
31 August 2022
Others
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form DPT-3-14102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-04072019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form INC-22-25062018_signed