Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Prashant Sunderji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Sunderji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshil Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nirali Sunderji Shah
Director
over 6 years ago
over 6 years ago
Rupal Prashant Shah
Director
about 21 years ago
about 21 years ago
Neepa Shah Dharmesh
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation, Veterinary, Antidaibetic, Preparation, And Antibiotic, Pharmaceutical Preparation For Better Nutrition
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] Medicinal And Pharmaceutical Preparation, Veterinary, Antidaibetic, Preparation, And Antibiotic, Pharmaceutical Preparation For Better Nutrition
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] Medicine And Pharmaceutical
View +12 more Brands for Ator Health Care Private Limited.
Charges
26 June 2012
Indusind Bank Ltd.
11 Crore
14 September 2011
Excellent Co-op Bank Limited
50 Lak
28 July 2010
Yes Bank Limited
2 Crore
25 May 2006
Excellent Co-operative Bank Limited
1 Crore
02 January 2020
Hdfc Bank Limited
14 Crore
26 August 2023
Standard Chartered Bank
0
26 July 2023
Standard Chartered Bank
0
02 January 2020
Hdfc Bank Limited
0
26 June 2012
Others
0
14 September 2011
Excellent Co-op Bank Limited
0
28 July 2010
Yes Bank Limited
0
25 May 2006
Excellent Co-operative Bank Limited
0
26 August 2023
Standard Chartered Bank
0
26 July 2023
Standard Chartered Bank
0
02 January 2020
Hdfc Bank Limited
0
26 June 2012
Others
0
14 September 2011
Excellent Co-op Bank Limited
0
28 July 2010
Yes Bank Limited
0
25 May 2006
Excellent Co-operative Bank Limited
0
26 August 2023
Standard Chartered Bank
0
26 July 2023
Standard Chartered Bank
0
02 January 2020
Hdfc Bank Limited
0
26 June 2012
Others
0
14 September 2011
Excellent Co-op Bank Limited
0
28 July 2010
Yes Bank Limited
0
25 May 2006
Excellent Co-operative Bank Limited
0
Documents
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-21092020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
Form MSME FORM I-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Declaration by first director-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form AOC - 4 CFS-25122018_signed
