Directors

Jyoti Jain

Director/Designated Partner
over 2 years ago

Ankit Jain

Director/Designated Partner
over 2 years ago

Sandeep Arora

Director/Designated Partner
over 3 years ago

Registered Trademarks

Routine Regime Zonne Healthcare

[Class : 3] Non Medicated Skin Care, And Hair Care Preparations, Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices; Herbal & Ayurvedic Beauty And Skin Care Products Including Soaps, Shampoos, Hair Colours, Perfumery, Essential Oils, Cosmetics, Hair Lotions And Dentifrices.

Documents

List of share holders, debenture holders;-05012023

Form MGT-7-05012023_signed

Form ADT-1-04012023

Directors report as per section 134(3)-04012023

Copy of written consent given by auditor-04012023

Copy of the intimation sent by company-04012023

Copy of resolution passed by the company-04012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023

Form AOC-4-04012023

Form INC-22-01102022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022

Copies of the utility bills as mentioned above (not older than two months)-01102022

Optional Attachment-(1)-20082022

Notice of resignation;-20082022

Form DIR-12-20082022_signed

Evidence of cessation;-20082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082022

Form MGT-14-22072022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072022

Form PAS-3-22032022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22032022

Copy of Board or Shareholders? resolution-22032022

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.-22032022

Form MGT-14-08032022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032022

Optional Attachment-(1)-06032022

Form SH-7-17112021-signed

Altered memorandum of assciation;-09112021

Copy of the resolution for alteration of capital;-09112021

Optional Attachment-(1)-09112021