Company Information
CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,003,000
Authorised Capital
2,500,000
Directors
Kapil Ramnath Kare
Director
over 2 years ago
over 2 years ago
Ramnath Govind Kare
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
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.
[Class : 5]
Medicinal And Pharmaceutical Preparations.
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.
[Class : 5] Medicinal And Pharmaceutical Preparations.
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 +2 more Brands for Kare Health Specialities Private Limited.
Charges
18 September 2000
Goa Urban Co-op. Bank Ltd.
10 Lak
30 March 2000
Goa Urban Co-op. Bank Ltd.
60 Lak
15 March 2001
Bank Of Maharashtra
95 Lak
18 September 2000
Goa Urban Co-op. Bank Ltd.
0
15 March 2001
Bank Of Maharashtra
0
30 March 2000
Goa Urban Co-op. Bank Ltd.
0
18 September 2000
Goa Urban Co-op. Bank Ltd.
0
15 March 2001
Bank Of Maharashtra
0
30 March 2000
Goa Urban Co-op. Bank Ltd.
0
18 September 2000
Goa Urban Co-op. Bank Ltd.
0
15 March 2001
Bank Of Maharashtra
0
30 March 2000
Goa Urban Co-op. Bank Ltd.
0
Documents
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-10072019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Optional Attachment-(1)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-271115.OCT
