Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,468,000
Authorised Capital
4,000,000
Past Directors
Managotu Para Haridas
Additional Director
over 6 years ago
over 6 years ago
Bhagwangibhai Ramjibhai Viramgami
Additional Director
over 10 years ago
over 10 years ago
Manthan Ramesh Hirani
Additional Director
over 10 years ago
over 10 years ago
Dhanajay Chandrakant Patole
Director
about 11 years ago
about 11 years ago
Neena Tapan Singhal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals Products Included In Class 5
[Class : 5] Pharmaceuticals Products Included In Class 5
[Class : 5] Pharmaceuticals Products
View +6 more Brands for Galaxy Vitacare Private Limited.
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
