Company Information
CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anish Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanishq Ranga
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[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; Fungicides,...
Charges
09 November 2022
State Bank Of India
50 Lak
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
09 November 2022
State Bank Of India
0
Documents
Form ADT-1-14012023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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.-28092022
Form SH-7-19092022-signed
Copy of the resolution for alteration of capital;-13092022
Altered memorandum of assciation;-13092022
Form DPT-3-30062022
Form INC-20A-19052022_signed
-19052022
Form INC-22-20102021_signed
Copies of the utility bills as mentioned above (not older than two months)-19102021
Copy of board resolution authorizing giving of notice-19102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102021
Form ADT-1-27092021_signed
Copy of resolution passed by the company-24092021
Copy of written consent given by auditor-24092021
CERTIFICATE OF INCORPORATION-20210921
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021
