Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,500
Authorised Capital
500,000
Directors
Kanika Abhishek Jagwani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nihar Parag Rege
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Apurva Parag Rege
Director
over 20 years ago
over 20 years ago
Sarita Narayan Rege
Director
over 22 years ago
over 22 years ago
Parag Narayan Rege
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides In Class 5
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Immense Healthcare Private Limited.
Charges
18 May 2010
The Saraswat Co-operative Bank Limited
15 Lak
29 April 2010
The Saraswat Co-operative Bank Limited
25 Lak
17 January 2006
Uti Bank Ltd.
12 Lak
29 April 2010
The Saraswat Co-operative Bank Limited
0
17 January 2006
Uti Bank Ltd.
0
18 May 2010
The Saraswat Co-operative Bank Limited
0
29 April 2010
The Saraswat Co-operative Bank Limited
0
17 January 2006
Uti Bank Ltd.
0
18 May 2010
The Saraswat Co-operative Bank Limited
0
29 April 2010
The Saraswat Co-operative Bank Limited
0
17 January 2006
Uti Bank Ltd.
0
18 May 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-19052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27062017
List of share holders, debenture holders;-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
FormSchV-010915 for the FY ending on-310313.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-220815 for the FY ending on-310313.OCT
Form23AC-220815 for the FY ending on-310314.OCT
Optional Attachment 1-200214.PDF
Evidence of cessation-200214.PDF
