Company Information

CIN
Status
Date of Incorporation
24 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Amit Bachubhai Ganatra
Amit Bachubhai Ganatra
Individual Promoter
over 16 years ago
Nita Bachubhai Ganatra
Nita Bachubhai Ganatra
Director/Designated Partner
about 18 years ago
Sandhya Amit Ganatra
Sandhya Amit Ganatra
Director/Designated Partner
over 24 years ago

Past Directors

Mihir Amit Ganatra
Mihir Amit Ganatra
Director
over 9 years ago

Registered Trademarks

Care Hygiene Care Hygiene

[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Di...

Care Hygiene Pvt. Ltd. (Label) Care Hygiene

[Class : 10] Surgical, Medical, Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.

Care Hygiene Pvt. Ltd. (Label) Care Hygiene

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants.
View +5 more Brands for Care Hygiene Private Limited.

Charges

3 Crore
12 October 2020
Hdfc Bank Limited
3 Crore
12 October 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form SH-7-04042019-signed
Optional Attachment-(1)-29032019
Copy of the resolution for alteration of capital;-29032019
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-14032019
Altered memorandum of assciation;-14032019
Form MGT-14-11032019_signed
Altered memorandum of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Altered articles of association-08032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Secretarial Audit Report-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018