Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Jaitly
Vishnu Jaitly
Director/Designated Partner
almost 2 years ago
Ankur Kamboj
Ankur Kamboj
Director/Designated Partner
about 3 years ago
Rohan Malhotra
Rohan Malhotra
Director
almost 13 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
almost 13 years ago

Registered Trademarks

Avacarehealth Avacare Global

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Avacarehealth Avacare Global

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Avacare Health Avacare Global

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials
View +1 more Brands for Avacara Global Solutions Private Limited.

Documents

Form DPT-3-03032021-signed
Form DPT-3-26112020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
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.-02052019
Form SH-7-30042019-signed
Form MGT-14-26042019_signed
Copy of the resolution for alteration of capital;-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of assciation;-26042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed