Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,189,470
Authorised Capital
10,200,000
Directors
Ashok Jagdishkumar Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Rakesh Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Saahil Rakesh Sharma
Director
over 6 years ago
over 6 years ago
Sanjay Shashikant Dani
Additional Director
over 10 years ago
over 10 years ago
Rakesh Shashikant Sharma
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05
[Class : 5] Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements And Nutritional Supplements Included In Class 05.
[Class : 35] Services Of Advertising, Exporting, Distribution, Marketing, Trading, Wholesale And Retail Services Relating To Pharmaceuticals, Medicinal, Ayurvedic Preparations, Dietary Supplements, Nutritional Supplements, Cosmetics And Surgical Goods Included In Class 35 .
View +20 more Brands for Econ Healthcare Private Limited.
Charges
10 February 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
10 February 2022
Axis Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form SH-7-04112020-signed
Optional Attachment-(1)-23102020
Copy of the resolution for alteration of capital;-23102020
Altered memorandum of assciation;-23102020
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-01012020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Declaration by first director-15052019
Optional Attachment-(1)-15052019
Form DIR-12-15052019_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
