Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Chiranjeev Singh Cheema
Chiranjeev Singh Cheema
Director/Designated Partner
about 2 years ago
Vipin Satija
Vipin Satija
Director/Designated Partner
about 2 years ago
Nitin Arneja
Nitin Arneja
Director/Designated Partner
over 2 years ago
Alok Pathak
Alok Pathak
Director/Designated Partner
almost 4 years ago
Jatin Midha
Jatin Midha
Director
over 14 years ago

Past Directors

Girraj Yadav
Girraj Yadav
Director
almost 5 years ago

Registered Trademarks

Yaxon Yaxon Bio Care

[Class : 3] Cosmetics And Herbal Extracts For Cosmetic Purposes Including, Massage Oil, Facial Kit, Nail Polish And Remover, Exfoliating Creams, Baby Wipes, Face Wipes, Face Cleaning Wipes, Exfoliating Body Scrub, False Hair (Adhesives For Affixing ),Shaving Lotion, Cotton Wool For Cosmetic Use, Hair Straightening Preparations, Perfumes, Scented Water, Mehandi, Herbal Mehand...

Natural Ripper Yaxon Biocare

[Class : 5] Herbal Medicines, Homeopathic Medicines, Shilajeet(ayurvedic Medicines), Medicinal And Pharmaceutical Preparations.

Mr. Livr With Device Yaxon Bio Care

[Class : 5] Ayurvedic, Herbal & Unani Medicines, Medicinal And Pharmaceutical Preparations.
View +3 more Brands for Yaxon Bio Care Private Limited.

Charges

3 Crore
16 September 2022
Au Small Finance Bank Limited
3 Crore
16 September 2022
Others
0
16 September 2022
Others
0
09 November 2023
Hdfc Bank Limited
0
16 September 2022
Others
0

Documents

Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(3)-20052019
Form AOC-4-07012019-signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-12062018_signed
Copy of Board or Shareholders? resolution-12062018
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.-12062018
Optional Attachment-(1)-12062018
Form SH-7-03042018-signed
Copy of the resolution for alteration of capital;-22032018
Altered memorandum of assciation;-22032018