Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Yawer Ali Shah
Director
over 2 years ago
over 2 years ago
Shabana Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic
Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material
For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicide...
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic
Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material
For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicide...
View +32 more Brands for Vegetal Wellness Private Limited.
Documents
Form INC-22-26052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Optional Attachment-(1)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-01052018_signed
Form AOC-4-29042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Optional Attachment 1-071014.PDF
Specimen signature in form 2.10-071014.PDF
Form INC-21-071014.PDF
Optional Attachment 2-220814.PDF
Certificate of Incorporation-220814.PDF
