Company Information

CIN
Status
Date of Incorporation
16 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,369,000
Authorised Capital
10,000,000

Directors

Abhinav Suresh Rathi
Abhinav Suresh Rathi
Director
over 2 years ago
Chandra Suresh Rathi
Chandra Suresh Rathi
Additional Director
over 9 years ago
Asha Prakash Rathi
Asha Prakash Rathi
Director
about 14 years ago

Past Directors

Prakash Mansharam Rathi
Prakash Mansharam Rathi
Director
over 21 years ago
Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
over 23 years ago

Registered Trademarks

Bioligand Abhinav Healthcare Products

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services;

Abhinav Fungon Cream Abhinav Healthcare Products

[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparation Included In Class 5

Abhinav Var Erase Lotion Abhinav Healthcare Products

[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparations Included In Class 5
View +11 more Brands for Abhinav Healthcare Products Private Limited.

Documents

Form DPT-3-08102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Evidence of cessation;-16072018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017