Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
642,500
Authorised Capital
2,500,000
Directors
Yash Minu Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Lata Minu Mehta
Director
over 28 years ago
over 28 years ago
Minu Vinaykant Mehta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Phrmaceutical, Medicinal And Veterinary Preparations;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations;
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations.
View +19 more Brands for Gipla Healthcare Private Limited.
Charges
31 August 2015
Yes Bank Limited
1 Crore
31 August 2015
Yes Bank Limited
1 Crore
31 August 2015
Yes Bank Limited
0
31 August 2015
Yes Bank Limited
0
31 August 2015
Yes Bank Limited
0
31 August 2015
Yes Bank Limited
0
Documents
Form DPT-3-05122020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form ADT-1-01092020_signed
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Form DPT-3-17062020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
