Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,980
Authorised Capital
500,000
Directors
Hemant Vasudeo Hajare
Director
over 2 years ago
over 2 years ago
Suvendu Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Singh
Director
over 18 years ago
over 18 years ago
Past Directors
Kausik Chakraborty
Additional Director
over 16 years ago
over 16 years ago
Himanshu Kumar
Additional Director
almost 18 years ago
almost 18 years ago
Bhaskar Chaudhuri
Additional Director
almost 18 years ago
almost 18 years ago
Copyrights
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +70 more Brands for Excellar Healthcare Private Limited.
Charges
04 August 2017
Nkgsb Co-operative Bank Limited
3 Crore
24 October 2008
Punjab National Bank
1 Crore
06 June 2016
Punjab National Bank
41 Lak
06 June 2016
Others
0
04 August 2017
Others
0
24 October 2008
Punjab National Bank
0
06 June 2016
Others
0
04 August 2017
Others
0
24 October 2008
Punjab National Bank
0
06 June 2016
Others
0
04 August 2017
Others
0
24 October 2008
Punjab National Bank
0
Documents
Form DPT-3-24112020-signed
Form MGT-14-12102020-signed
Form PAS-3-20092020_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.-20092020
Copy of Board or Shareholders? resolution-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Altered articles of association-20092020
Copy of the special resolution authorizing the issue of bonus shares;-20092020
Form DPT-3-18082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Supplementary or Test audit report under section 143-15122018
Form AOC - 4 CFS-15122018_signed
