Company Information
CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Bihari Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Puri
Nominee
over 3 years ago
over 3 years ago
Anurag Kalra
Director/Designated Partner
over 5 years ago
over 5 years ago
Anika Parashar
Director
over 8 years ago
over 8 years ago
Daljit Singh .
Director
over 13 years ago
over 13 years ago
Past Directors
Arun Kumar Rastogi
Director
over 5 years ago
over 5 years ago
Deepak Narang
Additional Director
over 5 years ago
over 5 years ago
Kalyanasundaram Srivatsava
Additional Director
about 7 years ago
about 7 years ago
Ritu Garg
Additional Director
almost 9 years ago
almost 9 years ago
Nonika Goyal
Director
over 9 years ago
over 9 years ago
Sandeep Puri
Additional Director
about 12 years ago
about 12 years ago
Anurag Yadav
Director
over 12 years ago
over 12 years ago
Ashish Bhatia
Director
over 12 years ago
over 12 years ago
Varun Shadilal Khanna
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Boards, Letter Heads, Visiting Cards, Brochures, Hoardings, Prescriptions, Bills, Stationery Items And Printed Matter Related To Hospitals; Paper, Paper Bags For Use In The Sterilization Of Medical Instruments, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Plastic Materials For Packing (Not Included In Other Classes), Printers Typ...
[Class : 44] Multi – Speciality And Super Speciality Hospital Services Including In – Patient And Out – Patient Care And Support; Health Care; Health Centre Services / Health Center Services; Medical Assistance; Medical Clinic Services; Aesthetician Services; Alternative Medicine Services; Artificial Insemination Services; Attention Deficit Disorder Screening Services / Add ...
[Class : 44] Multi – Speciality And Super Speciality Hospital Services Including In – Patient And Out – Patient Care And Support; Health Care; Health Centre Services / Health Center Services; Medical Assistance; Medical Clinic Services; Aesthetician Services; Alternative Medicine Services; Artificial Insemination Services; Attention Deficit Disorder Screening Services / Add ...
View +11 more Brands for Adayu Mindfulness Limited.
Documents
Form DPT-3-09032021-signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Approval letter of extension of financial year of AGM-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019