Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Ramchandra Bhadwale
Director
over 11 years ago
over 11 years ago
Sunil Jagannath Maharnawar
Director
over 11 years ago
over 11 years ago
Ram Mahadev Chilgar
Director
over 11 years ago
over 11 years ago
Santosh Mahadev Chilgar
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Providing Wholesale And Retail Distribution, Marketing Of Pharmaceutical Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Ellivent Healthcare Private Limited.
Documents
Form DPT-3-04102020-signed
Form ADT-1-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-26102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-02122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
