Company Information
CIN
Status
Date of Incorporation
22 October 2014
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,112,880
Authorised Capital
40,000,000
Directors
Shailesh Kumar Narmedeshwar Dutt Mishra
Director
about 2 years ago
about 2 years ago
Piyush Kant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghazi Yousef Abdullateef Alabdulrazzaq
Director
about 11 years ago
about 11 years ago
Past Directors
Manoj Dhankumar Jain
Additional Director
over 3 years ago
over 3 years ago
Ralph Leslie D'souza
Additional Director
over 4 years ago
over 4 years ago
Lawrance D'souza
Director
about 11 years ago
about 11 years ago
Ajit Kumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Office Function, Business Administration, Marketing, Sale And Purchase Of Allopathic, Herbal And Ayurvedic Medicines And Formulation
[Class : 5] Pharmaceuticals.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +13 more Brands for Aidline Healthcare Private Limited.
Documents
Form MGT-14-13012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MSME FORM I-30092020_signed
Form MGT-14-15072020_signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Evidence of cessation;-01072020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Form DIR-12-30052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-24102019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
