Company Information
CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Kiran Pachawadekar Ananda
Director
over 12 years ago
over 12 years ago
Dayanand Ramesh Kogekar
Director
over 12 years ago
over 12 years ago
Prasad Pandurang Jedge
Director
over 12 years ago
over 12 years ago
Past Directors
Nitin Kisan Baravkar
Director
over 12 years ago
over 12 years ago
Prasad Subhashrao Deshmukh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Manufacturer Of Capsules, Syrup, Ayurvedic Medicine, Medicine, Pharmaceutical Preparations & Substance, Dietetic Substances Adapted For Medical Use
[Class : 5] Pharmaceutical And Medical Preparation
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparations
View +5 more Brands for Fluense Healthcare Private Limited.
Charges
21 November 2016
State Bank Of India
30 Lak
21 November 2016
State Bank Of India
0
21 November 2016
State Bank Of India
0
21 November 2016
State Bank Of India
0
Documents
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-03072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29102019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form INC-22-20122016_signed
Copies of the utility bills as mentioned above (not older than two months)-20122016
