Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mohammad Ali Haji Mohammad Rauf
Mohammad Ali Haji Mohammad Rauf
Director
over 13 years ago
Mohammed Haji Abdulla Rauf
Mohammed Haji Abdulla Rauf
Director
over 13 years ago
Iqbal Rauf
Iqbal Rauf
Director
over 13 years ago

Registered Trademarks

Take C Amhaq Health Care

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Amhaq Healthcare Pvt. Ltd. (Device... Amhaq Healthcare

[Class : 3] Bath Soaps, Toilets Soaps, Detergent Powder, Detergent Cakes, Deodorant, Perfumery Products, Hair Lotions, All Types Of Hair Oils, Hair Care Products, Talcum Powder, Essential Oils, Cosmetics Products, Face Wash, Shampoo, Saving Cream, Saving Foam, After Save Lotion, Mouth Wash, Tooth Paste, Tooth Powder, Skin Care Products.

Take C Amhaq Health Care

[Class : 16] Napkins, Adult Diaper, Child Diaper, , Tissue Papers

Charges

5 Crore
03 February 2015
Kotak Mahindra Bank Limited
5 Crore
03 February 2015
Kotak Mahindra Bank Limited
0
03 February 2015
Kotak Mahindra Bank Limited
0
03 February 2015
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-18032019_signed
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT