Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jinesh Krishnakant Parikh
Jinesh Krishnakant Parikh
Director
over 1 year ago
Neepa Jinesh Parikh
Neepa Jinesh Parikh
Director
almost 10 years ago
Nirmal Vinod Shah
Nirmal Vinod Shah
Director
almost 13 years ago

Registered Trademarks

Njp Healthcare Njp Healthcare

[Class : 3] Essential Oils, Hair Oils, Body Oil, Cleansing Oil, Baby Oil, Cosmetics,  Herbal Extracts For Cosmetic Purposes

Svarasyam Ayurveda Njp Healthcare

[Class : 3] Essential Oils, Hair Oils, Body Oil, Cleansing Oil, Baby Oil, Cosmetics, Herbal Extracts For Cosmetic Purposes.

Svarasyam Ayurveda Njp Healthcare

[Class : 5] Medicinal Oils, Herbal Medicine, Herbal Supplements.
View +1 more Brands for Njp Healthcare Private Limited.

Documents

Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-27102020
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.-27102020
Form DPT-3-23102020-signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020_signed
Form SH-7-11032020-signed
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of assciation;-27022020
Copy of the resolution for alteration of capital;-27022020
Optional Attachment-(1)-27022020
Altered memorandum of association-27022020
Altered articles of association;-27022020
Altered articles of association-27022020
Optional Attachment-(2)-27022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-21062019-signed
Form MSME FORM I-02062019_signed
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed