Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Kamayani Singh Kanwar
Kamayani Singh Kanwar
Director/Designated Partner
over 2 years ago
Kunal Banerji
Kunal Banerji
Director/Designated Partner
over 2 years ago
Rakesh Gupta .
Rakesh Gupta .
Director/Designated Partner
about 4 years ago
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
about 8 years ago

Past Directors

Anuj Arora
Anuj Arora
Director
over 13 years ago

Registered Trademarks

Nutra On Sport Walnut Healthcare

[Class : 35] Advertising And Commercial Information Services, Via The Internet; Advertising Via Electronic Media And Specifically The Internet, Namely, Social Media, Search Engine Marketing, Inquiry Marketing, Internet Marketing, Mobile Marketing, Blogging And Other Forms Of Passive, Sharable Or Viral Communications Channels; Marketing Analysis Services; Marketing Services; ...

Nutra On Organics Walnut Healthcare

[Class : 5] Healthcare And Nutrition Products Including Food Supplements, Vitamins, Multi Vitamins, Herbals, Tonics, Dietary Supplements, Energy Bars, Enzymes, Steroids And All Kinds Of Healthcare, Nutraceutical And Nutrition Products, Ayurvedic Products And Supplements

Nutra On Walnut Healthcare

[Class : 35] Advertising And Commercial Information Services, Via The Internet; Advertising Via Electronic Media And Specifically The Internet, Namely, Social Media, Search Engine Marketing, Inquiry Marketing, Internet Marketing, Mobile Marketing, Blogging And Other Forms Of Passive, Sharable Or Viral Communications Channels; Marketing Analysis Services; Marketing Services; ...
View +6 more Brands for Walnut Healthcare Private Limited.

Documents

Form AOC-4-03012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form PAS-3-25122020_signed
Form DIR-12-24122020_signed
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.-22122020
Copy of Board or Shareholders? resolution-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form PAS-3-10122017_signed
Form AOC-4-06122017_signed
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.-28112017
Copy of Board or Shareholders? resolution-28112017