Company Information
CIN
Status
Date of Incorporation
15 July 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amit Vinayak Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Satish Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Medicines; Medicinal Health Care Preparations; Pharmaceutical Preparations For Health Care; Nutritional Health Care Preparations And Supplements; Biochemical Medicines; Liquid Medicines; Herbal Medicine; Homeopathic Medicines; Serotherapeutic Medicines; Medicines For Human Purposes; Healthcare Preparations And Supplements.
[Class : 44] Health Care Consultancy; Healthcare Services; Managed Health Care Services; Home Health Care Services; Medical And Health Care Clinic Services; Health Care Services For Treating Cancer; Advisory Services Relating To Health Care; Consultancy Services Relating To Health Care; Providing Health Care Information By Telephone; Providing Health Care Information Via Ele...
[Class : 42] Research And Development Of Medicines; Development Of Pharmaceutical Preparations And Medicines; Research And Development Of Vaccines And Medicines.
View +21 more Brands for Gratila Healthcare Private Limited.
Documents
Form MSME FORM I-29042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022023
Directors report as per section 134(3)-11022023
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form AOC-4-11022023_signed
Form MGT-7A-11022023_signed
Form ADT-1-10092022_signed
Form MGT-14-10092022_signed
Copy of written consent given by auditor-10092022
Copy of the intimation sent by company-10092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(1)-10092022
Form MGT-14-10112021_signed
Form ADT-1-10112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021
Copy of resolution passed by the company-10112021
Copy of the intimation sent by company-10112021
Copy of written consent given by auditor-10112021
Optional Attachment-(1)-10112021
Form INC-20A-27082021_signed
Optional Attachment-(1)-26082021
-26082021
CERTIFICATE OF INCORPORATION-20210715
Form SPICe AOA (INC-34)-14072021
Form SPICe MOA (INC-33)-14072021
