Company Information

CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarn Singh
Swarn Singh
Director/Designated Partner
over 1 year ago
. Deepika
. Deepika
Director/Designated Partner
over 1 year ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Nav Tryl Naviksha Healthcare

[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations

Bresgyn Naviksha Healthcare

[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations

Faxeonav Naviksha Healthcare

[Class : 5] Pharmaceuticals Drugs And Medicinal Preparations
View +2 more Brands for Naviksha Healthcare Private Limited.

Documents

Form AOC-4-01122022_signed
Form MGT-7A-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form DPT-3-27062022_signed
Form AOC-4-17062022_signed
Form MGT-7A-28032022_signed
Form ADT-1-16022022_signed
Optional Attachment-(1)-13022022
List of share holders, debenture holders;-13022022
List of Directors;-13022022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Approval letter for extension of AGM;-13022022
Copy of resolution passed by the company-12022022
Optional Attachment-(1)-12022022
Copy of written consent given by auditor-12022022
Form INC-22-19112021_signed
Copies of the utility bills as mentioned above (not older than two months)-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copy of board resolution authorizing giving of notice-19112021
Form INC-20A-04062021_signed
-03062021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021