Company Information
CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aashish Chaudhry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritam Bokadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 44] Beauty Saloons, Hair Saloons And Related Services.
[Class : 40] Treatment Of Materials
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
View +8 more Brands for Anvka Healthcare Private Limited.
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221101
Form MGT-7-15112022_signed
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Form MGT-14-01112022-signed
Form AOC - 4 CFS-23102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102022
Supplementary or Test audit report under section 143-23102022
Form AOC-4-23102022_signed
Altered memorandum of association-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Statement of Subsidiaries as per section 129 - Form AOC-1-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form PAS-3-29082022_signed
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.-29082022
Copy of Board or Shareholders? resolution-29082022
Form SH-7-25082022-signed
Form MGT-14-11082022_signed
Altered memorandum of assciation;-11082022
Altered memorandum of association-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Copy of the resolution for alteration of capital;-11082022
Form DPT-3-30062022
Form ADT-1-13102021_signed
