Company Information

CIN
Status
Date of Incorporation
17 February 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Kajal
. Kajal
Director/Designated Partner
about 2 years ago
Ashish Kumar
Ashish Kumar
Individual Promoter
almost 4 years ago
Sunita Devi
Sunita Devi
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Kisaan Healthcare Pvt. Ltd. K... Kisaan Healthcare

[Class : 5] Medicine, Drugs For Medical Purposes, Medical Preparations, Medicated Food Supplements, Pharmaceutical Drugs, Pharmaceuticals, Pharmaceutical Preparations, Chemicals For Pharmaceutical Use, Veterinary Vaccines, Veterinary Preparations, Medicines For Human Purposes, Medicines For Veterinary Purposes

Documents

Optional Attachment-(3)-04012023
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Notice of resignation;-04012023
Form DIR-12-04012023_signed
Evidence of cessation;-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023
Declaration by first director-04012023
Form ADT-1-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Directors report as per section 134(3)-25112022
Copy of written consent given by auditor-25112022
Copy of resolution passed by the company-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form INC-20A-05112022
-05112022
Form INC-22-22042021_signed
Copies of the utility bills as mentioned above (not older than two months)-16042021
Copy of board resolution authorizing giving of notice-16042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021