Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,951,200
Authorised Capital
200,000,000

Directors

Saikat Biswas
Saikat Biswas
Director/Designated Partner
almost 2 years ago
Sutapa Sen
Sutapa Sen
Director/Designated Partner
almost 2 years ago
Alo Sengupta
Alo Sengupta
Director
almost 2 years ago
Sudip Barman
Sudip Barman
Director
almost 2 years ago
Rekha Shaw
Rekha Shaw
Manager/Secretary
almost 2 years ago
Tapas Saha
Tapas Saha
Manager/Secretary
almost 2 years ago
Pratim Sengupta
Pratim Sengupta
Director/Designated Partner
almost 3 years ago
Pritam Sengupta
Pritam Sengupta
Director/Designated Partner
over 11 years ago

Registered Trademarks

Device Nephro Care India

[Class : 44] Medical And Diagnostic Services; Healthcare Services; Hospital Services; Pharmacy Services.

Vivacity Nephro Care India

[Class : 44] Medical And Diagnostic Services; Healthcare Services; Hospital Services; Pharmacy Services.

Caremeds Nephro Care India

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +2 more Brands for Nephro Care India Private Limited.

Documents

Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form DPT-3-17102019-signed
Optional Attachment-(1)-03052019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Form ADT-1-20072018_signed
Copy of the intimation sent by company-19072018
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Form ADT-3-16072018-signed
Resignation letter-07072018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed