Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sreekanth Erepalli
Sreekanth Erepalli
Director/Designated Partner
almost 3 years ago
Venkata Siva Seetha Ramanjaneyulu Pillalamarri
Venkata Siva Seetha Ramanjaneyulu Pillalamarri
Director/Designated Partner
over 6 years ago

Past Directors

Sreenivasa Rao Gundala
Sreenivasa Rao Gundala
Director
over 9 years ago
Venkatachala Prabhu Erepalli
Venkatachala Prabhu Erepalli
Director
over 11 years ago

Registered Trademarks

Re Enact Giosun Healthcare

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Slimgrace Giosun Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.

Migved Giosun Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +8 more Brands for Giosun Healthcare Private Limited.

Charges

10 Lak
19 November 2016
Idbi Bank Limited
34 Lak
19 December 2015
Vijaya Bank
7 Lak
27 November 2020
Icici Bank Limited
10 Lak
19 September 2023
Others
0
27 November 2020
Others
0
19 November 2016
Others
0
19 December 2015
Vijaya Bank
0
19 September 2023
Others
0
27 November 2020
Others
0
19 November 2016
Others
0
19 December 2015
Vijaya Bank
0
19 September 2023
Others
0
27 November 2020
Others
0
19 November 2016
Others
0
19 December 2015
Vijaya Bank
0

Documents

Form ADT-1-24122020_signed
Form ADT-3-24122020_signed
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
-24122020
Resignation letter-24122020
Copy of written consent given by auditor-24122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-13032020_signed
Form CHG-4-10032020_signed
Letter of the charge holder stating that the amount has been satisfied-10032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution authorizing giving of notice-16102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-26072019-signed
Auditor?s certificate-22062019
Form MGT-14-04042019_signed