Company Information

CIN
Status
Date of Incorporation
21 October 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarthak Khanna
Sarthak Khanna
Director/Designated Partner
over 1 year ago
Punita Khatter
Punita Khatter
Director/Designated Partner
over 1 year ago
Sanjana Kohli
Sanjana Kohli
Director/Designated Partner
about 3 years ago

Registered Trademarks

Senocare Where Care Comes First Senocare Services

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.

Documents

List of share holders, debenture holders;-13102022
List of Directors;-13102022
Form MGT-7A-18102022_signed
Form MGT-14-15102022_signed
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Form AOC-4-13102022
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of the intimation sent by company-26092022
Copy of written consent given by auditor-26092022
Form INC-22-13072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Optional Attachment-(1)-13072022
Copy of board resolution authorizing giving of notice-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022
Form MGT-14-18052022-signed
Form MGT-14-17052022_signed
Optional Attachment-(2)-17052022
Optional Attachment-(1)-17052022
Altered memorandum of association-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Optional Attachment-(3)-17052022
Optional Attachment-(2)-17052022
Optional Attachment-(1)-17052022
Form DIR-12-17052022_signed
Optional Attachment-(3)-28032022