Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,825,700
Authorised Capital
20,000,000
Directors
Vinodkumar Chimanlal Patel
Director
over 12 years ago
over 12 years ago
Sureshkumar Bhailalbhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Hemendra Lilachand Shah
Additional Director
almost 15 years ago
almost 15 years ago
Praful Lilachand Shah
Director
over 18 years ago
over 18 years ago
Arunbhai Nimbalkar Gajare
Director
almost 21 years ago
almost 21 years ago
Rameshbhai Laherchand Shah
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Being The Goods Included In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preparations
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] Pharmaceutical And Medicinal Preparations.
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 +4 more Brands for Anand Healthcare Ltd.
Documents
Form MGT-7-25092020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form ADT-1-06122018_signed
-06122018
Copy of written consent given by auditor-06122018
Copy of resolution passed by the company-06122018
Form ADT-3-22112018_signed
Resignation letter-22112018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
