Directors

Herama Reddy Govinda Reddy

Director/Designated Partner
over 1 year ago

Registered Trademarks

Eeez Ar Ayurveda One

[Class : 35] Advertising, Marketing, Distribution, Wholesale & Retail And Online Retail Services Of Ayurvedic & Herbal Preparations For Medical Use; Pharmaceutical Preparations For Treating Allergies, Infections & Skin Care; Anti Inflammatory Preparations

Nairmalya Ayurveda One

[Class : 5] Ayurvedic & Herbal Preparations For Medical Use

Vedadhin Ayurveda One

[Class : 35] Advertising, Marketing, Distribution, Wholesale & Retail And Online Retail Services Of Ayurvedic & Herbal Preparations For Medical Use

View +10 more Brands for Ayurveda One Private Limited.

Documents

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-05112018_signed

Form AOC-4-05112018_signed

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Form PAS-3-05052017_signed

Form MGT-7-05052017_signed

Form AOC-4-05052017_signed

Copy of Board or Shareholders? resolution-03052017

Directors report as per section 134(3)-03052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052017

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.-03052017

List of share holders, debenture holders;-03052017

Form SH-7-240216.PDF

Optional Attachment 1-240216.PDF

Form ADT-1-250216.OCT

Company Information