Company Information
CIN
Status
Date of Incorporation
15 February 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Directors
Shailendrajit Charanjit Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Premnarayan Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Cnvasudevan Nair
Additional Director
almost 9 years ago
almost 9 years ago
Meenakshi Nirmalkumar Ruia
Director
about 22 years ago
about 22 years ago
Shreelal Gaurishankar Bohra
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Food Supplements, Medicated Food Supplements, Mineral And Dietary
Food Supplement, Health Food Supplements Made Principally Of Vitamins And Minerals Included In Class 05.
[Class : 3] Soaps & Bathing Preparations.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 3] Cleaning Preparations, Detergents, Soaps & Toileteries, Perfumery & Cosmetics.
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 +8 more Brands for Health Products Private Limited.
Charges
10 January 1967
The Bank Of India Limited
65 Thousand
14 October 1964
The Bank Of India Limited
75 Thousand
04 February 1964
The Bank Of India Limited
75 Thousand
09 April 1963
The Bank Of India Limited
2 Lak
21 February 1963
The Bank Of India Limited
1 Lak
10 January 1967
The Bank Of India Limited
0
09 April 1963
The Bank Of India Limited
0
14 October 1964
The Bank Of India Limited
0
21 February 1963
The Bank Of India Limited
0
04 February 1964
The Bank Of India Limited
0
10 January 1967
The Bank Of India Limited
0
09 April 1963
The Bank Of India Limited
0
14 October 1964
The Bank Of India Limited
0
21 February 1963
The Bank Of India Limited
0
04 February 1964
The Bank Of India Limited
0
10 January 1967
The Bank Of India Limited
0
09 April 1963
The Bank Of India Limited
0
14 October 1964
The Bank Of India Limited
0
21 February 1963
The Bank Of India Limited
0
04 February 1964
The Bank Of India Limited
0
Documents
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form MGT-7A-02102023_signed
-25112022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form ADT-1-05032022_signed
Copy of written consent given by auditor-04032022
Copy of the intimation sent by company-04032022
Optional Attachment-(1)-04032022
Form MGT-7A-10012022_signed
Form AOC-4-10012022_signed
List of share holders, debenture holders;-07012022
Approval letter for extension of AGM;-07012022
List of Directors;-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Directors report as per section 134(3)-03012022
Approval letter of extension of financial year or AGM-03012022
Form MGT-7-13032021_signed
Form AOC-4-12022021_signed
List of share holders, debenture holders;-09022021
