Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kailash Chand Baheti
Director
over 2 years ago
over 2 years ago
Past Directors
Vipin Kumar Baheti
Additional Director
over 7 years ago
over 7 years ago
Sanjay Kumar Baheti
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 4] Candles Included In Class 04
[Class : 21] Holders For Flowers And Plants [Flower Arranging]
[Class : 35] Retail And Wholesale Services; Online Services Relating To Toiletries, Honey, Candles, Masks, Jute Bags And Bamboo Planters Included In Class 35
View +5 more Brands for Total Health Assurance Private Limited.
Documents
Form DPT-3-15102020-signed
Form ADT-1-25092020_signed
Optional Attachment-(2)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form DIR-12-10012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-22072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-17092018
Form DIR-12-15082018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
