Company Information
CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ghanshyam Prasad Sahu
Director
almost 12 years ago
almost 12 years ago
Sunil Hiralal Dewangan
Director
almost 12 years ago
almost 12 years ago
Guddu Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Kumar Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +10 more Brands for Kelvin Healthcare Private Limited.
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-21092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
-241214.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
