Company Information
CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ulhaskumar Jairambhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukesh Dinker Hariawala
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sameer Dilipkumar Sheth
Director
about 6 years ago
about 6 years ago
Arijit Guha Mazumder
Additional Director
almost 7 years ago
almost 7 years ago
Dinkar Morarji Hariawala
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Advertising , Business Management, Business Administration, Office Functions.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Sanitary Preparations For Medical Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies, Dietary Supplements For Humans And Animals, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides,...
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials, Therapeutic And Assistive Devices Adapted For The Disabled, Massage Apparatus, Apparatus, Devices And Articles For Nursing Infants, Sexual Activity Apparatus, Devices And Articles.
View +1 more Brands for American Healthcare International (India) Private Limited.
Documents
Form DIR-12-06112020_signed
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-12092020-signed
Form ADT-3-21012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Resignation letter-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Optional Attachment-(1)-14122019
Declaration by first director-14122019
Form DPT-3-28062019
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
