Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,034,820
Authorised Capital
95,000,000
Directors
Snehal Shah Champaklal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Kishorchandra Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Khanna
Director
almost 3 years ago
almost 3 years ago
Rajiv Ambrish Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shilpa Khanna Thakkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanil Radhesham Kalra
Director
over 14 years ago
over 14 years ago
Satish Khanna
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shashank Sinha
Additional Director
almost 3 years ago
almost 3 years ago
Nirav Vinod Mehta
Additional Director
about 4 years ago
about 4 years ago
Manish Gupta
Additional Director
over 12 years ago
over 12 years ago
Vinay Ramakant Sapte
Additional Director
over 15 years ago
over 15 years ago
Patents
The present invention generally relates to an effervescent food supplement composition for oral use in the treatment or prevention of urinary tract infections comprising 2 to 8 % by weight Salvia officinalis extract, 1.5 to 5 % by weight Vaccinium macrocarpon extract, 3 to 9 % by weight D-Mannose, and 75 to 95 % by ...
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices;, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Non Medicated Skin Care, Hair Care And Body Care Products Namely Soap, Shampoo ,Hair Conditioner, Body Wash, Bubble Bath, Face Wash, Hair Oil, Massage O...
[Class : 44] Medical Health And Hospital Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Beauty Salons; Beauty Solutions For Dress Style, Skin And Hair Care; Medical Clinics; Health Care Massage Baths For Hygiene/Health Purpose; Ayurvedic Health Treatment Therapy Centre For Personal Care; Advice On Positive Health, Stress Relief, Aches, P...
[Class : 32] Non Alcoholic Beverages, Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages, Non Alcoholic Drinks, Goods Being Vitamin Fortified Non Alcoholic Beverages, Protein Enriched Sports Beverages, Energy Drinks Containing Caffeine, Isotonic Drinks And Beverages, Energy Drinks And Energy Gels, , Drinks Enriched With Mineral Salts, Nutrit...
View +82 more Brands for Fullife Healthcare Private Limited.
Charges
18 March 2019
Janakalyan Sahakari Bank Limited
5 Crore
18 March 2019
Janakalyan Sahakari Bank Limited
13 Crore
29 September 2015
Kotak Mahindra Bank Limited
5 Crore
10 August 2015
The Saraswat Cooperative Bank Ltd
1 Crore
14 September 2011
The Saraswat Cooperative Bank Ltd
1 Crore
30 June 2011
Saraswat Co-op Bank Ltd
10 Crore
18 April 2011
Saraswat Cooperative Bank Ltd
5 Crore
15 April 2011
The Saraswat Cooperative Bank Ltd
2 Crore
06 April 2011
The Saraswat Cooperative Bank Ltd
3 Crore
12 April 2021
Kotak Mahindra Bank Limited
3 Crore
05 September 2019
Janakalyan Sahakari Bank Limited
6 Crore
18 March 2019
Others
0
18 March 2019
Others
0
05 September 2019
Others
0
12 April 2021
Others
0
18 April 2011
Others
0
30 June 2011
Others
0
29 September 2015
Others
0
06 April 2011
The Saraswat Cooperative Bank Ltd
0
14 September 2011
The Saraswat Cooperative Bank Ltd
0
10 August 2015
The Saraswat Cooperative Bank Ltd
0
15 April 2011
The Saraswat Cooperative Bank Ltd
0
18 March 2019
Others
0
18 March 2019
Others
0
05 September 2019
Others
0
12 April 2021
Others
0
18 April 2011
Others
0
30 June 2011
Others
0
29 September 2015
Others
0
06 April 2011
The Saraswat Cooperative Bank Ltd
0
14 September 2011
The Saraswat Cooperative Bank Ltd
0
10 August 2015
The Saraswat Cooperative Bank Ltd
0
15 April 2011
The Saraswat Cooperative Bank Ltd
0
18 March 2019
Others
0
18 March 2019
Others
0
05 September 2019
Others
0
12 April 2021
Others
0
18 April 2011
Others
0
30 June 2011
Others
0
29 September 2015
Others
0
06 April 2011
The Saraswat Cooperative Bank Ltd
0
14 September 2011
The Saraswat Cooperative Bank Ltd
0
10 August 2015
The Saraswat Cooperative Bank Ltd
0
15 April 2011
The Saraswat Cooperative Bank Ltd
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-18072020
Form PAS-3-06072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04072020
Copy of Board or Shareholders? resolution-04072020
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.-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Form MGT-14-02072020-signed
Form SH-7-25062020-signed
Copy of the resolution for alteration of capital;-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of assciation;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Form MGT-14-15062020-signed
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form PAS-3-05062020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04062020
Complete record of private placement offers and acceptances in Form PAS-5.-04062020
Copy of Board or Shareholders? resolution-04062020
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.-04062020
Optional Attachment-(1)-04062020
Form SH-7-30052020-signed
Optional Attachment-(1)-26052020
