Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suman Achyut Naik
Suman Achyut Naik
Director
over 20 years ago
Sunil Achyut Naik
Sunil Achyut Naik
Director
over 20 years ago
Sneha Vijaykumar Kangoni
Sneha Vijaykumar Kangoni
Director
over 20 years ago

Registered Trademarks

Adclave Adlife Healthcare

[Class : 5] Medicinal, Pharmaceutical, Ayurvedic Preparations & Substance Included In Class 05.

Argicare Adlife Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations.

Santefer Adlife Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations.
View +3 more Brands for Adlife Healthcare Private Limited.

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-080116.OCT
Form GNL.2-291114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form66-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313-Revised-1.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-111014.PDF
Form MGT-14-300714.OCT