Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,475,000
Authorised Capital
20,000,000
Directors
Gopi Chand Khatri
Director
almost 22 years ago
almost 22 years ago
Past Directors
Manohar Khatri
Additional Director
over 7 years ago
over 7 years ago
Avinash Khatri
Additional Director
over 7 years ago
over 7 years ago
Kavita Khatri
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Medicated Creams
[Class : 3] Cosmetics & Cosmetic Preparations; Face Wash, Soaps, Face Cream; Face Gel, Face Pack; Creams For The Face And The Body Care.
[Class : 5] Medicinal And Pharmaceutical Preparations Used For The Treatment Of Pain Relief.
View +137 more Brands for Khatri Healthcare Private Limited.
Charges
29 January 2021
Hdfc Bank Limited
13 Lak
09 July 2020
Kotak Mahindra Bank Limited
1 Crore
28 January 2022
Hdfc Bank Limited
0
09 July 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
09 July 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
09 July 2020
Others
0
29 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-21092020_signed
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form INC-22-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Copy of the intimation sent by company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Directors report as per section 134(3)-14052019
Form DIR-12-14052019_signed
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180425
Copy of the resolution for alteration of capital;-19042018
Altered articles of association;-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Altered memorandum of assciation;-19042018
