Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Khanjan Atul Chokshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atit Atul Chokshi
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dilipkumar Kantilal Muchhala
Additional Director
over 10 years ago
over 10 years ago
Nitin Kantilal Muchhala
Additional Director
over 10 years ago
over 10 years ago
Dhaval Nitin Muchhala
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparations; Dietary Supplements For Humans.
View +14 more Brands for Antilla Lifecare Private Limited.
Documents
Form DPT-3-25112020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form PAS-3-07122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
Copy of Board or Shareholders? resolution-07122018
Optional Attachment-(1)-07122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form SH-7-26112018-signed
Copy of the resolution for alteration of capital;-06112018
Altered memorandum of assciation;-06112018
Form PAS-3-23062018_signed
Copy of Board or Shareholders? resolution-23062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062018
Form DIR-12-10052018_signed
Notice of resignation;-09052018
Evidence of cessation;-09052018
Form DIR-12-05042018_signed
Optional Attachment-(1)-04042018
