Company Information
CIN
Status
Date of Incorporation
22 December 2021
State / ROC
Maharashtra / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Prashant Karbhari Kachale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishnavi Mahesh Mahale
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jyoti Pravin Shinde
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashwini Mayur Panchal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vidya Rupesh Kamthe
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pallavi Nilesh Thorat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ketaki Prashant Kachale
Individual Promoter
almost 4 years ago
almost 4 years ago
Mayur Ashok Panchal
Individual Promoter
almost 4 years ago
almost 4 years ago
Neelesh Vasantrao Thorat
Individual Promoter
almost 4 years ago
almost 4 years ago
Mahesh Madhukar Mahale
Individual Promoter
almost 4 years ago
almost 4 years ago
Rupesh Radhu Kamathe
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pravin Tukaram Shinde
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 5] Medicinal And Pharmaceutical
Preparations And Substances Included In
Class 5
[Class : 5] Medicinal And Pharmaceutical
Preparations And Substances Included In
Class 5
View +7 more Brands for Kurion Health Private Limited.
Documents
Form AOC-4-09012023_signed
Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023
Form MGT-7A-09012023_signed
Form PAS-3-07052022_signed
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.-07052022
Copy of Board or Shareholders? resolution-07052022
Optional Attachment-(1)-07052022
Form SH-7-28042022-signed
Optional Attachment-(2)-20042022
Optional Attachment-(1)-20042022
Copy of the resolution for alteration of capital;-20042022
Altered memorandum of assciation;-20042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Form DIR-12-28032022_signed
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
Form INC-20A-14012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20211222
Memorandum of association-21122021
Articles of association-21122021
