Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
169,770
Authorised Capital
1,000,000

Directors

Sharad Trilok Chand Gupta
Sharad Trilok Chand Gupta
Director/Designated Partner
about 2 years ago
Hariom Tyagi
Hariom Tyagi
Director/Designated Partner
over 2 years ago
Alpesh Vallabhbhai Pan
Alpesh Vallabhbhai Pan
Director/Designated Partner
over 2 years ago
Jatinkumar Kantilal Panchani
Jatinkumar Kantilal Panchani
Director/Designated Partner
about 6 years ago
Chirag Mansukhbhai Pan
Chirag Mansukhbhai Pan
Director/Designated Partner
about 6 years ago

Past Directors

Pankaj Garg
Pankaj Garg
Director
over 10 years ago
Noorul Anwar
Noorul Anwar
Director
over 10 years ago
Fatma Nuzhat
Fatma Nuzhat
Director
almost 13 years ago
Pooja Gupta
Pooja Gupta
Director
almost 13 years ago

Copyrights

Everteen Menstrual Cup M/S WET AND DRY PERSONAL CARE PVT. LTD.

Everteen Natural Intimate Wash M/S WET AND DRY PERSONAL CARE PVT. LTD.

Nature Sure Eye Protect Kit WET AND DRY PERSONAL CARE PVT. LTD

Nature Sure Eye Protect Kit WET AND DRY PERSONAL CARE PVT. LTD

Registered Trademarks

Everteen Period Care Wet And Dry Personal Care

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices,Oral Hygiene Preparations,Hair Removal And Shaving Preparations, Moustache Wax / Mustache Wax, Body Cleaning And Beauty Care Preparations ,Douching Preparations For Personal Sa...

Everteen Relax Nights Wet And Dry Personal Care

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices,Oral Hygiene Preparations,Hair Removal And Shaving Preparations, Moustache Wax / Mustache Wax, Body Cleaning And Beauty Care Preparations ,Douching Preparations For Personal Sa...

Everteen Period Care Wet And Dry Personal Care

[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; Fungic...
View +47 more Brands for Wet And Dry Personal Care Private Limited.

Documents

Form DPT-3-01102020-signed
Form GNL-2-25062020-signed
Form MGT-14-27052020-signed
Form PAS-3-27052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of Board or Shareholders? resolution-22052020
Optional Attachment-(2)-22052020
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.-22052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22052020
Optional Attachment-(1)-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
Form GNL-2-18022020-signed
Form MGT-14-15022020-signed
Form PAS-3-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022020
Complete record of private placement offers and acceptances in Form PAS-5.-01022020
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.-01022020
Optional Attachment-(1)-01022020
Copy of Board or Shareholders? resolution-01022020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Optional Attachment-(1)-27012020
Copy of board resolution authorizing giving of notice-27012020
Form MGT-14-03102019_signed
Form DIR-12-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(1)-25092019