Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sanjay Kumar
Managing Director
about 2 years ago
about 2 years ago
Rup Mala
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicated Cosmetics Cream, Medicine And Pharmaceuticals Preparations.
[Class : 5] Medicines & Pharmaceuticals Preparations.
[Class : 5] Medicines & Pharmaceuticals Preparations.
View +14 more Brands for Gladia Healthcare Private Limited.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-06022018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017_signed
Form MGT-7-28022017_signed
List of share holders, debenture holders;-26022017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-241212.OCT
FormSchV-261212 for the FY ending on-310312.OCT
