Company Information
CIN
Status
Date of Incorporation
04 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arvind Tulshiram Wankhede
Director
about 23 years ago
about 23 years ago
Abhijit Tulsiram Wankhede
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Anirudha Tulshiram Wankhede
Director
almost 29 years ago
almost 29 years ago
Past Directors
Tulsiram Chintamanrao Wankhade
Director
over 21 years ago
over 21 years ago
Sarla Tulshiram Wankhede
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] Disinfectants.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax, Disinfectants; Preparations For Destroying Vermins, Fungicides, Herbicides.
[Class : 5] Medicinal & Pharmaceutical Preparations 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.
View +1 more Brands for Health Secure (India) Private Limited.
Charges
08 March 2010
Indian Bank
16 Crore
08 March 2010
Indian Bank
0
08 March 2010
Indian Bank
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of resolution passed by the company-17122020
Form AOC-4-17122020_signed
Form AOC-4 additional attachment-17122020_signed
Form MGT-7-17122020_signed
Form MSME FORM I-18062019_signed
Optional Attachment-(3)-13052019
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(4)-13052019
Form CHG-1-13052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
