Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Raghuvirsinh Jitendrasinh Solanki
Raghuvirsinh Jitendrasinh Solanki
Beneficial Owner
over 2 years ago
Neerajkumar Ranjit Singh
Neerajkumar Ranjit Singh
Director/Designated Partner
over 2 years ago

Registered Trademarks

Borgia Anhox Healthcare

[Class : 5] Vitamin Tablets, Calcium Tablets As A Food Supplement, Nutritional Supplements In Tablet Form, Food Supplements In Tablet Form, Medicinal Creams, Medicated Skin Cream, Face Cream (Medicated ), Body Creams [Medicated], Medicated Shampoo In Class 05.

Borgia Anhox Healthcare

[Class : 3] Face Cream, Body Cream, Facial Cream, Skin Creams, Hair Shampoo, Hair Shampoos And Conditioners, Hair Serums, Hair Care Serum, Beauty Serums, Skin Toners, Skin Lighteners, Skin Cleansers, Face Cream, Cold Creams, Cosmetic Soap, Skin Soap In Class – 03.

Civita Anhox Healthcare

[Class : 3] Hair Serums, Hair Care Serum, Beauty Serums, Skin Creams, Skin Toners, Skin Lighteners, Skin Cleansers, Face Cream, Cold Creams, Hair Shampoo, Hair Shampoos And Conditioners, Cosmetic Soap, Skin Soap In Class – 03.
View +49 more Brands for Anhox Healthcare Private Limited.

Charges

7 Crore
29 October 2018
Axis Bank Limited
2 Crore
15 September 2012
Kotak Mahindra Bank Limited
2 Crore
13 September 2012
Axis Bank Limited
2 Crore
13 July 2012
Kotak Mahindra Bank Limited
42 Lak
19 November 2022
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
15 September 2012
Kotak Mahindra Bank Limited
0
13 July 2012
Kotak Mahindra Bank Limited
0
13 September 2012
Axis Bank Limited
0
19 November 2022
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
15 September 2012
Kotak Mahindra Bank Limited
0
13 July 2012
Kotak Mahindra Bank Limited
0
13 September 2012
Axis Bank Limited
0
19 November 2022
Axis Bank Limited
0
29 October 2018
Axis Bank Limited
0
15 September 2012
Kotak Mahindra Bank Limited
0
13 July 2012
Kotak Mahindra Bank Limited
0
13 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-15042021-signed
Optional Attachment-(1)-17102020
Form DPT-3-06012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-28052019_signed
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Optional Attachment-(1)-29112018
Instrument(s) of creation or modification of charge;-29112018
Form AOC-4-03112018_signed