Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpi Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Nikhil Kumar Jain
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Pooja Aggarwal
Director
almost 5 years ago
almost 5 years ago
Aarti Sharma
Director
about 14 years ago
about 14 years ago
Tapesh Shamlal Sharma
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Food Supplements, Nutritional Supplements And Mineral Nutritional Supplements Included In Class 5.
View +21 more Brands for Zenvita Healthcare Private Limited.
Charges
30 October 2013
Ing Vysya Bank Ltd
40 Lak
31 March 2021
Ranjit Fin Trade Pvt Ltd
24 Lak
31 March 2021
Others
0
30 October 2013
Ing Vysya Bank Ltd
0
31 March 2021
Others
0
30 October 2013
Ing Vysya Bank Ltd
0
31 March 2021
Others
0
30 October 2013
Ing Vysya Bank Ltd
0
Documents
Form DPT-3-23102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-08072019
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Form AOC-4-02112018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-12072018_signed
Optional Attachment-(1)-11072018
Notice of resignation;-11072018
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Copy of the intimation sent by company-08072018
Copy of written consent given by auditor-08072018
Copy of resolution passed by the company-08072018
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Form AOC-4-08072018_signed
