Company Information
CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Ramesh Mahadev Chougule
Director
over 2 years ago
over 2 years ago
Sanjay Jivandhar Kole
Director
over 10 years ago
over 10 years ago
Mandar Suresh Deshpande
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sachin Narasappa Ambi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Vinayak Prabhakar Kulkarni
Director
almost 11 years ago
almost 11 years ago
Shashikant Ganpati Kumbhar
Director
almost 11 years ago
almost 11 years ago
Pradeep Balasaheb Patil
Director
almost 11 years ago
almost 11 years ago
Abhijit Prabhakar Deshpande
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +4 more Brands for Confido Health Care Private Limited.
Charges
07 October 2016
Punjab National Bank
10 Lak
07 October 2016
Others
0
07 October 2016
Others
0
07 October 2016
Others
0
Documents
Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(2)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Proof of dispatch-27122016
Acknowledgement received from company-27122016
Evidence of cessation;-27122016
Form DIR-11-27122016_signed
Notice of resignation filed with the company-27122016
Optional Attachment-(1)-27122016
Notice of resignation;-27122016
Form DIR-12-27122016_signed
