Company Information

CIN
Status
Date of Incorporation
21 January 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,090
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 1 year ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Healing Home Wellness Healing Home Wellness

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Documents

Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-14102022
Form MGT-7A-14102022
Form PAS-3-04102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04102022
Copy of Board or Shareholders? resolution-04102022
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.-04102022
Form MGT-14-25082022_signed
Optional Attachment-(1)-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form PAS-3-19122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122021
Optional Attachment-(1)-19122021
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.-19122021
Copy of Board or Shareholders? resolution-19122021
Form MGT-14-15072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072021
Form SH-7-24052021-signed
Copy of the resolution for alteration of capital;-22052021
Altered memorandum of assciation;-22052021
Form INC-20A-14042021_signed
-13042021
CERTIFICATE OF INCORPORATION-20210122