Company Information
CIN
Status
Date of Incorporation
09 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jumana Juzer Rangwala
Director
over 2 years ago
over 2 years ago
Juzer Abbasbhai Rangwala
Director
over 2 years ago
over 2 years ago
Sujauddin Abdeali Abuwala
Director
almost 28 years ago
almost 28 years ago
Rashid Taiyabbhai Rangwala
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceuticals Preparations
View +3 more Brands for Biosafe Lifecare Private Limited.
Documents
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-18092020-signed
Form DPT-3-05082019-signed
Form DPT-3-12072019-signed
Form MGT-7-27062019_signed
Auditor?s certificate-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form AOC-4-29062017_signed
Form MGT-7-29062017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062017
Directors report as per section 134(3)-28062017
