Company Information
CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,783,000
Authorised Capital
2,500,000
Directors
Parin Dilipbhai Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Anuj Dilipbhai Shah
Director
over 8 years ago
over 8 years ago
Vinit Deepakbhai Shah
Director
over 8 years ago
over 8 years ago
Dilip Govindbhai Shah
Director
almost 21 years ago
almost 21 years ago
Deepak Govindbhai Shah
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Pankaj Govindbhai Shah
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Medicines For Human And Veterinary Purposes, Pharmaceutical Preparations, Ayurvedic Preparations And Herbs (Medicinal), Included Under Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines For Human And Veterinary Purposes, Pharmaceutical Preparations, Ayurvedic Preparations And Herbs (Medicinal), Included Under Class 05
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines For Human And Veterinary Purposes, Pharmaceutical Preparations, Ayurvedic Preparations And Herbs (Medicinal), Included Under Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Jiwadaya Healthcare Private Limited.
Charges
14 October 2022
Others
0
14 October 2022
Others
0
Documents
Form DPT-3-23122020_signed
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-24072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Letter of appointment;-31052017
Form DIR-12-31052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Form PAS-3-26042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26042017
Copy of Board or Shareholders? resolution-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
