Company Information
CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
30,300,000
Authorised Capital
40,000,000
Directors
Sonal Gautam Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Chandrakumar Shah
Director/Designated Partner
almost 4 years ago
almost 4 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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +5 more Brands for Vitamystic Healthcare Private Limited.
Documents
Form MSME FORM I-27042023_signed
Form PAS-3-02012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012023
Copy of Board or Shareholders? resolution-02012023
Complete record of private placement offers and acceptances in Form PAS-5.-02012023
Form SH-7-21122022-signed
Form MGT-14-13122022_signed
Altered memorandum of assciation;-12122022
Altered memorandum of association-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Copy of the resolution for alteration of capital;-12122022
Optional Attachment-(1)-12122022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Form MGT-7-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form AOC-4-12112022
Form ADT-1-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-09112022
Optional Attachment-(1)-09112022
Form INC-20A-03032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
