Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rama Mehrotra
Director
over 2 years ago
over 2 years ago
Shaily Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Shanker Mehrotra
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 3] Cosmetic, Cream, Lotion, Skin Care And Beauty Masks, Being Goods Included In Class 3.
[Class : 5] Pharmaceutical And Medicinal Preparations In The Form Of Cream, Gel And Lotion For Skin Care, Being Goods Included In Class 5.
[Class : 5] Pharmaceutical, Medicinal Preparations And Dietetic Substances Adapted For Medical Use.
View +1 more Brands for Zap Healthcare Private Limited.
Documents
Form DPT-3-23122020_signed
Form DPT-3-04052020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092017
Directors report as per section 134(3)-16092017
