Company Information

CIN
Status
Date of Incorporation
25 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
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

Asharaf Kurukkan Poil
Asharaf Kurukkan Poil
Director/Designated Partner
over 1 year ago
. Najeeb Kunjhi Muhammed
. Najeeb Kunjhi Muhammed
Director/Designated Partner
over 1 year ago

Registered Trademarks

Ellqu Raf Health

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing And Promotional Services, Ecommerce Trading; Wholesale And Retail Services In The Field Of Pharmaceuticals, Personal Care And Healthcare.

Ellqu Raf Health

[Class : 3] Non Medicated Cosmetic And Personal Care Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices, Mouthwash

Ellqu Raf Health

[Class : 5] Pharmaceutical And Medicinal Preparations; Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants, Mouthwashes For Medical Purposes
View +8 more Brands for Raf Health Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form INC-20A-09112021_signed
-03112021
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
CERTIFICATE OF INCORPORATION-20210825
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-19082021