Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Bhikhalal Shah
Rakesh Bhikhalal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Harpal Bhikhabhai Vala
Harpal Bhikhabhai Vala
Additional Director
over 12 years ago
Shilpaben Rakeshkumar Shah
Shilpaben Rakeshkumar Shah
Director
over 12 years ago
Shital Harpal Vala
Shital Harpal Vala
Director
over 12 years ago

Registered Trademarks

Bee12 Active Kepler Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations

Nireeksha Kepler Healthcare

[Class : 10] Tools For Medical Diagnostics

Bee 12 Aq Kepler Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations
View +89 more Brands for Kepler Healthcare Private Limited.

Charges

0
21 August 2014
Bank Of Baroda
4 Crore
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0
21 August 2014
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Copy of MGT-8-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-07092020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Form DPT-3-10012020-signed
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Interest in other entities;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed