Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
499,980,140
Authorised Capital
500,000,000

Directors

Ashish Ramesh Mahendrakar
Ashish Ramesh Mahendrakar
Director/Designated Partner
almost 3 years ago
Milind Bhaskar Prabhudesai
Milind Bhaskar Prabhudesai
Additional Director
over 10 years ago

Past Directors

Madhusudan Vaman Phadke
Madhusudan Vaman Phadke
Additional Director
about 11 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Additional Director
over 13 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Director
over 18 years ago
Venkataramana Murthy Palaparthy
Venkataramana Murthy Palaparthy
Director
over 18 years ago
K P Chokhani
K P Chokhani
Director
over 19 years ago
Kaajal Adarshvir Anand
Kaajal Adarshvir Anand
Director
over 19 years ago

Registered Trademarks

All Heart. All Science Ck Birla Healthcare

[Class : 42] Scientific Research, Bacteriological Research, Bacteriology, Biological Research, Chemical Analysis, Chemical Research, Chemistry Services, Clinical Trials, Scientific Laboratory Services, Technical Research, Technical Project Studies Scientific Research Website Design And Development Of Computer Software, Computer Programming

All Heart. All Science Ck Birla Healthcare

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks Incl...

All Heart. All Science Ck Birla Healthcare

[Class : 44] Medical Services; Diagnostic Services; Clinical Services; Support Services For Healthcare; Hygienic And Beauty Care For Human Beings; Hospitals; Obstetrics; Gynaecology, Antenantal Consultation And Counselling, Neonatology, Assisted Reproductive Techniques, Post Natal Care, Consultation And Counselling; Stem Cell Banking; Pathology Services; Dietician Consultati...
View +47 more Brands for Birla Wellness And Healthcare Private Limited.

Documents

Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Optional Attachment 1-100216.PDF
Optional Attachment 2-100216.PDF
Form DIR-11-100216.OCT
Form DIR-12-120315.OCT
Letter of Appointment-120315.PDF
Evidence of cessation-120315.PDF
Interest in other entities-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Form DIR-11-040315.OCT
Form DIR-12-301114.OCT
Evidence of cessation-281114.PDF
Interest in other entities-281114.PDF
Letter of Appointment-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Form 23B for period 010413 to 310314-021013.OCT
Evidence of cessation-011113.PDF
XBRL document in respect of balance sheet 11-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-181212-111212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 32-021012.OCT
Form 32-180912.OCT
Optional Attachment 1-170912.PDF
Form 32-130712.OCT
Optional Attachment 1-120712.PDF
Form 32-230612.OCT