Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Shipra Singh
Shipra Singh
Director/Designated Partner
over 22 years ago
Bishwajit Singh
Bishwajit Singh
Director/Designated Partner
over 22 years ago

Registered Trademarks

Eliwash Eliza Healthcare

[Class : 3] Cosmetics And Skincare Preparations, Cream, Lotions, Perfumery, Essential Oils And Other Skin Care Products Included In Class 03

Elicans Eliza Healthcare

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05

Phwash Eliza Healthcare

[Class : 3] Cosmetics And Skincare Preparations, Cream, Lotions, Perfumery, Essential Oils And Other Skin Care Products Included In Class 03
View +5 more Brands for Eliza Health Care Private Limited.

Charges

98 Lak
13 July 2009
Vijaya Bank
89 Lak
31 January 2006
Vijaya Bank
9 Lak
13 July 2009
Vijaya Bank
0
31 January 2006
Vijaya Bank
0
13 July 2009
Vijaya Bank
0
31 January 2006
Vijaya Bank
0
13 July 2009
Vijaya Bank
0
31 January 2006
Vijaya Bank
0

Documents

Optional Attachment-(3)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Certificate of Registration for Modification of Mortgage-250415.PDF
Certificate of Registration for Modification of Mortgage-250415.PDF
Instrument of creation or modification of charge-250415.PDF
Form CHG-1-250415-ChargeId-10184761.OCT
Certificate of Registration for Modification of Mortgage-250415.PDF
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Optional Attachment 1-300115.PDF
Form ADT-1-310115.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-310113 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT
Form23AC-230412 for the FY ending on-310311.OCT
FormSchV-230412 for the FY ending on-310311.OCT
Instrument of creation or modification of charge-170212.PDF
Certificate of Registration for Modification of Mortgage-170212.PDF