Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasundharamma Ramireddy
Director/Designated Partner
over 19 years ago
over 19 years ago
Sadananda Reddy Ramireddy
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kamakshi Mannem
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Manufacture And Trading Of Pertains To Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 21] Household Items And Kitchen Utensils.
[Class : 10] Manufacture And Trading Of Pertains To Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
View +2 more Brands for Goldstar Healthcare Private Limited.
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-05032018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-21052017
Directors report as per section 134(3)-21052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052017
Form MGT-14-13072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Altered memorandum of association-11072017
Altered articles of association-11072017
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Evidence of cessation;-10072017
