Company Information
CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
114,860,640
Authorised Capital
120,000,000
Directors
Mary Agnes Dsilwa
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vijay Murlidhar Gangapurkar
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Ranjan Singh
Managing Director
about 15 years ago
about 15 years ago
Vilhas Shankar Jadhhav
Director
almost 17 years ago
almost 17 years ago
Prakash Shankar Ghate
Director
almost 17 years ago
almost 17 years ago
Ladhabhai Vishram Patel
Director
over 24 years ago
over 24 years ago
Bipinchandra Ladhabhai Patel
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
View +1 more Brands for Erica Healthcare Private Limited.
Charges
17 November 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
31 December 2010
Orietnal Bank Of Commerce
3 Crore
15 April 2010
Nkgsb Co-operative Bank Ltd.
2 Crore
18 December 2009
Nkgsb Co-operative Bank Ltd.
1 Crore
24 October 2009
Nkgsb Co-op. Bank Ltd.
4 Crore
12 December 2008
Oriental Bank Of Commerce
7 Crore
13 November 2003
Janakalyan Sahakari Bank Ltd
60 Lak
24 October 2009
Nkgsb Co-op. Bank Ltd.
0
31 December 2010
Orietnal Bank Of Commerce
0
18 December 2009
Nkgsb Co-operative Bank Ltd.
0
13 November 2003
Janakalyan Sahakari Bank Ltd
0
17 November 2011
Nkgsb Co-op. Bank Ltd.
0
12 December 2008
Oriental Bank Of Commerce
0
15 April 2010
Nkgsb Co-operative Bank Ltd.
0
24 October 2009
Nkgsb Co-op. Bank Ltd.
0
31 December 2010
Orietnal Bank Of Commerce
0
18 December 2009
Nkgsb Co-operative Bank Ltd.
0
13 November 2003
Janakalyan Sahakari Bank Ltd
0
17 November 2011
Nkgsb Co-op. Bank Ltd.
0
12 December 2008
Oriental Bank Of Commerce
0
15 April 2010
Nkgsb Co-operative Bank Ltd.
0
24 October 2009
Nkgsb Co-op. Bank Ltd.
0
31 December 2010
Orietnal Bank Of Commerce
0
18 December 2009
Nkgsb Co-operative Bank Ltd.
0
13 November 2003
Janakalyan Sahakari Bank Ltd
0
17 November 2011
Nkgsb Co-op. Bank Ltd.
0
12 December 2008
Oriental Bank Of Commerce
0
15 April 2010
Nkgsb Co-operative Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Form DIR-12-16012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Form DIR-11-22062017_signed
Proof of dispatch-22062017
Notice of resignation filed with the company-22062017
Form ADT-1-190316.OCT
Form ADT-1-170316.OCT
XBRL document in respect of balance sheet 15-02-2016 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-250216-150216 for the FY ending on-310313.OCT
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Letter of Appointment-110116.PDF
Optional Attachment 1-110116.PDF
Optional Attachment 2-110116.PDF
Form DIR-12-210915.OCT
Optional Attachment 2-160915.PDF
Optional Attachment 1-160915.PDF
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Evidence of cessation-160915.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-080214.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-080214.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-080214.PDF
