Company Information
CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sneh Kamleshkumar Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivangi Sneh Desai
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Suresh Choudhary
Additional Director
over 5 years ago
over 5 years ago
Kamlesh Kumar Jayantilal Desai
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 1] Antioxidants For Use In The Manufacture Of Dietary Supplements.
[Class : 3] Vitality Facial Emulsions.
[Class : 35] Wholesale / Retail / Trading / Import/ Exports / Marketing / Promoting & Ecommerce Services Connected To Organic Products, Nutrition Products For Human Consumption, Antioxidants For Use In The Manufacture Of Dietary Supplements, Vitality Facial Emulsions,Whey Protein Isolates, Anti Cough Drops, Vitamins, Minerals And Antioxidants Being Nutritional And Dietary Su...
View +2 more Brands for Right Human Nutrition Private Limited.
Documents
Form SH-7-08122020-signed
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Form DIR-11-13112020_signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Acknowledgement received from company-09112020
Evidence of cessation;-09112020
Notice of resignation filed with the company-09112020
Notice of resignation;-09112020
Proof of dispatch-09112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200911
Form MGT-14-09092020-signed
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Altered articles of association-09092020
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
