Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
324,928,020
Authorised Capital
500,000,000
Directors
Abhishek Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavesh Harji Godhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkateswaran Subramanian
Director
over 21 years ago
over 21 years ago
Past Directors
Viren Dhiraj Makwana
Company Secretary
almost 4 years ago
almost 4 years ago
Pavan Satish Chullani
Additional Director
about 6 years ago
about 6 years ago
Pooja Subhash Minocha
Director
about 8 years ago
about 8 years ago
Gurusubramanian Gopalan
Director
about 8 years ago
about 8 years ago
Graeme Neville Duncan
Additional Director
almost 9 years ago
almost 9 years ago
Pradip Kumar Mukherjee
Director
about 13 years ago
about 13 years ago
Anand Raman
Director
about 14 years ago
about 14 years ago
John Beighton
Director
about 14 years ago
about 14 years ago
Philipp Theodor Schwalber
Director
about 15 years ago
about 15 years ago
Lisa Jane Stone
Additional Director
over 15 years ago
over 15 years ago
Rakesh Patel
Director
over 21 years ago
over 21 years ago
Ajit R Patel
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical, Ayurvedic And Herbal
Preparations And Substances, Dietetic
Substances Adapted For Medicinal Use Being
Goods Included In Class 5
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] Medicinal, Pharmaceutical, Ayurvedic And Herbal Preparations And Substances, Dietetic Substances Adapted For Medicinal Use Being Goods Included In Class 5
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] "Pharmaceuticals, Veterinary; Dietetic Substances Adapted For Medical Use And Food For Babies, Food Supplements For Medical Purposes".
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.
View +10 more Brands for Goldshield Healthcare Private Limited.
Documents
Form DIR-12-26062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-11-11112019_signed
Notice of resignation filed with the company-05112019
Acknowledgement received from company-05112019
Proof of dispatch-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form MGT-7-12012019_signed
Form AOC-4(XBRL)-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Optional Attachment-(1)-02112018
Copy of Board or Shareholders? resolution-19102018
