Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajkumar Mohanlal Rathi
Rajkumar Mohanlal Rathi
Director
about 11 years ago
Vedant Rajkumar Rathi
Vedant Rajkumar Rathi
Director
about 11 years ago

Registered Trademarks

Stero B Clinicare Laboratories

[Class : 5] Pharmaceutical Preparation.

Clinicare Clinicare Laboratories

[Class : 5] Pharmaceutical Preparations Containing Metronidzol

Charges

14 Lak
08 November 2019
Siemens Financial Services Private Limited
14 Lak
08 November 2019
Others
0
08 November 2019
Others
0
08 November 2019
Others
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-14122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
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
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-16052017_signed
Copy of the intimation sent by company-08052017
Copy of resolution passed by the company-08052017
Copy of written consent given by auditor-08052017
Optional Attachment-(1)-08052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017