Company Information

CIN
Status
Date of Incorporation
10 May 2010
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
30 September 2023
Paid Up Capital
31,431,600
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Pawar
Ravi Kumar Pawar
Director/Designated Partner
over 1 year ago
Neeraj Chawla
Neeraj Chawla
Director/Designated Partner
over 5 years ago
Bhavna Anand Sharma
Bhavna Anand Sharma
Director
over 13 years ago

Past Directors

Rahul Anand
Rahul Anand
Whole Time Director
over 13 years ago
Manu Chanchal Chadha
Manu Chanchal Chadha
Whole Time Director
over 14 years ago

Registered Trademarks

Mynutrition ( Logo And Device) My Nutrition Supplements

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

My Nutrition (With Device) My Nutrition Supplements

[Class : 5] Dietary Supplements For Medical Use: Vitamins; Preparations Made From Vitamines : Health Food Supplements Made Principally Of Vitamins And Pharmaceutical Preparations For Health Care.

Charges

2 Crore
13 December 2011
Punjab National Bank
2 Crore
13 December 2011
Punjab National Bank
0
13 December 2011
Punjab National Bank
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-15102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Declaration by first director-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(1)-12122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Proof of dispatch-23052018
Acknowledgement received from company-23052018
Form DIR-11-23052018_signed
Notice of resignation filed with the company-23052018
Notice of resignation;-19052018
Evidence of cessation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018