Company Information
CIN
Status
Date of Incorporation
30 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineeta Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nand Kishore Gupta
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Including Ayurvedic, Unani And Herbal Products, Medicated Hair Oil And Medicated Shampoo.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Function, Distribution, Marketing, Wholesale And Retail Services Relating To Essential Oil, Hair Oil, Cosmetics, Shampoo And Hair Lotions, Medicinal And Pharmaceutical Preparations Including Ayurvedic, Unani And Herbal Products, Medicated Hair Oil And Medicated Shampoo.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Function, Distribution, Marketing, Wholesale And Retail Services Relating To Medicinal And Pharmaceutical Preparations Including Ayurvedic, Unani And Herbal Products.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +5 more Brands for Vineeta Healthcare Private Limited.
Documents
Form DPT-3-05012021_signed
Form DPT-3-18112020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed