Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 December 2019
Paid Up Capital
651,130
Authorised Capital
682,000,000

Directors

Puncham Mukim
Puncham Mukim
Director/Designated Partner
over 2 years ago
Siddharth Bhaskar Shah
Siddharth Bhaskar Shah
Director/Designated Partner
over 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
almost 3 years ago
Milind Manohar Pattarkine
Milind Manohar Pattarkine
Director/Designated Partner
almost 3 years ago
Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
almost 6 years ago
Rajev Shukla
Rajev Shukla
Director
over 9 years ago
Siddharth Bharatkumar Bagadia
Siddharth Bharatkumar Bagadia
Director
about 10 years ago

Registered Trademarks

2 8° By Aryan Wellness Ascent Health And Wellness Solutions

[Class : 35] Distribution And Wholesale Services For Supply Of Vaccines, Including Providing Business Information Via A Website, Direct Mail Advertising, Sales Promotion For Others, On Line Advertising On A Computer Network, Compilation Of Information Into Computer Databases, Distribution Of Samples, Organization Of Events, Exhibitions, Fairs And Shows For Commercial, Promot...

Device Of A Ascent Health And Wellness Solutions

[Class : 35] Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services, Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Providing Business Information Via A Website; Direct Mail Advertising; Sales Promotion For Others; On Line Advertising On A Computer Network; Compilation Of Informati...

Device Of A Ascent Health And Wellness Solutions

[Class : 44] Pharmacy Services; Medical And Healthcare Services; Medical Diagnostic Services; Consultancy And Information Services Relating To Pharmaceutical And Medical Products.
View +1 more Brands for Ascent Health And Wellness Solutions Private Limited.

Charges

35 Crore
10 December 2018
Axis Bank Limited
25 Crore
05 July 2017
Hdfc Bank Limited
10 Crore

Documents

Form INC-28-04092020-signed
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(4)-27082020
Form BEN - 2-21082020_signed
Declaration under section 90-20082020
Form INC-28-29072020-signed
Form MGT-14-07072020-signed
Altered articles of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Optional Attachment-(1)-24062020
Form DPT-3-10062020-signed
Acknowledgement received from company-29052020
Form DIR-11-29052020_signed
Proof of dispatch-29052020
Notice of resignation filed with the company-29052020
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Form MSME FORM I-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Optional Attachment-(1)-28042020
Notice of resignation;-28042020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed
Optional Attachment-(2)-08042020
Optional Attachment-(5)-08042020
Optional Attachment-(3)-08042020