Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Malti Venkatesh Goli
Director/Designated Partner
over 10 years ago
over 10 years ago
Venkatesh Narshima Goli
Director/Designated Partner
over 10 years ago
over 10 years ago
Nutan Ashok Khandelwal
Director
about 14 years ago
about 14 years ago
Past Directors
Girish Velagudhan Nair
Director
about 14 years ago
about 14 years ago
Sudheer Kumar Vaikuntam
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceuticals Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceuticals Preparation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Aeretia Healthcare Private Limited.
Documents
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-06042016
Notice of resignation;-06042016
Form_DIR-12_516083216_20160406173734.pdf-06042016
Evidence of cessation;-06042016
Form DIR-12-120815.OCT
Form INC-22-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
Letter of Appointment-120815.PDF
Optional Attachment 1-120815.PDF
Optional Attachment 2-120815.PDF
Optional Attachment 3-120815.PDF
Optional Attachment 4-120815.PDF
Form23AC-230515 for the FY ending on-310313.OCT
FormSchV-230515 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240813.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-240912.OCT
Form 23B for period 121211 to 310312-121211.OCT
Acknowledgement of Stamp Duty MoA payment-121211.PDF
Acknowledgement of Stamp Duty AoA payment-121211.PDF
Certificate of Incorporation-121211.PDF
Certificate of Incorporation-121211.PDF
AoA - Articles of Association-081211.PDF
MoA - Memorandum of Association-081211.PDF
Optional Attachment 1-081211.PDF
Form 32-081211-081211.PDF
