Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Shashikant Kulkarni
Anant Shashikant Kulkarni
Director/Designated Partner
over 2 years ago
Devina Anant Kulkarni
Devina Anant Kulkarni
Director/Designated Partner
almost 5 years ago
Rohit Ramniklal Kawedia
Rohit Ramniklal Kawedia
Director
almost 6 years ago

Past Directors

Ramanlal Ratanlal Karwa
Ramanlal Ratanlal Karwa
Director
almost 6 years ago
Avinash Shashikant Kulkarni
Avinash Shashikant Kulkarni
Director
almost 6 years ago
Sneha Kapil Sharma
Sneha Kapil Sharma
Director
about 10 years ago
Kapil Shankarlal Sharma
Kapil Shankarlal Sharma
Director
almost 12 years ago

Registered Trademarks

Procue Kay Three Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; 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.

Rom Em Kay Three Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; 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.

Minevita Kay Three Healthcare

[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; Preparation For Destroying Vermin; Fungicides, Herbicides
View +4 more Brands for Kay Three Healthcare Private Limited.

Documents

Form DPT-3-04042021_signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form DPT-3-30102019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed