Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,900,000
Authorised Capital
100,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 11 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 13 years ago
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Chaitali Sharma
Chaitali Sharma
Company Secretary
about 7 years ago
Kailash Devi
Kailash Devi
Additional Director
about 12 years ago
Kavita Gakhar
Kavita Gakhar
Director
about 14 years ago

Registered Trademarks

Etostrch Umano Healthcare

[Class : 5] Medicine And Pharmaceutical Preparations.

Supitra Umano Healthcare

[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations.

Fulstrch Umano Healthcare

[Class : 5] Medicinal, Pharmaceutical And Ayurvedic Preparations.
View +26 more Brands for Umano Healthcare Private Limited.

Documents

Form AOC-4(XBRL)-01072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-31012020
Form MGT-14-28012020-signed
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-30072019-signed
Form DIR-12-30072019_signed
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Optional Attachment-(1)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-12-16072019_signed
Evidence of cessation;-13072019
Notice of resignation;-13072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed