Company Information
CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Seth
Director/Designated Partner
over 1 year ago
over 1 year ago
Preeti Seth
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Eeshank Seth
Director
over 12 years ago
over 12 years ago
Rajeev Shekhar
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Veterinary & Sanitary Preparations Including Dietetic Substances Adapted For Medical Use In Class 05
[Class : 5] Pharmaceutical, Veterinary & Sanitary Preparations Including Dietetic Substances Adapted For Medical Use In Class 05
[Class : 5] Pharmaceutical, Veterinary & Sanitary Preparations Including Dietetic Substances Adapted For Medical Use In Class 05
View +7 more Brands for Healing Touch Pharma Private Limited.
Charges
02 November 2012
Punjab National Bank
25 Lak
02 November 2012
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
02 November 2012
Punjab National Bank
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-22072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form INC-22-04052017_signed
Optional Attachment-(1)-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form DIR-12-06092016_signed
Acknowledgement received from company-06092016
Proof of dispatch-06092016
Notice of resignation filed with the company-06092016