Company Information
CIN
Status
Date of Incorporation
25 August 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
500,000
Directors
Kamal Kishor Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Yong Song
Director
over 15 years ago
over 15 years ago
Yudhvir Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Human Healthcare Services
[Class : 43] Providing Of Foods And Drink (Delhi And Ncr)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Optional Attachment-(1)-30122016
Acknowledgement received from company-30122016
Evidence of cessation;-30122016
Form DIR-11-30122016_signed
Form DIR-12-30122016_signed
Notice of resignation filed with the company-30122016
Notice of resignation;-30122016
Proof of dispatch-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form DIR-12-29122016_signed
Optional Attachment-(1)-29122016
Letter of appointment;-29122016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-211115.OCT
