Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,500,000

Directors

Aliff Sultan Fazelbhoy
Aliff Sultan Fazelbhoy
Director/Designated Partner
over 2 years ago
Mohamed Obaid Khaleefa Bin Jaber Almarri
Mohamed Obaid Khaleefa Bin Jaber Almarri
Director
about 15 years ago
Obaid Khaleefa Aljaber Almarri
Obaid Khaleefa Aljaber Almarri
Director
about 15 years ago

Registered Trademarks

Angel Care Jayer India Private Limted

[Class : 5] Disposable Underpads For Incontinence And Medical Purpose, Adult Diapers For Incontinence, Incontinence Pads, Sanitary Napkins, Sanitary Pads ,Sanitary Panty Liner.

Documents

Form MGT-14-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Declaration by first director-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019