Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sanjay Gajanan Chivate
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Madhav Joshi
Director
over 2 years ago
over 2 years ago
Nagesh Sarjerao Ingale
Director
almost 14 years ago
almost 14 years ago
Sharad Vasant Kshirsagar
Director
almost 14 years ago
almost 14 years ago
Satish Narayan Karande
Director
almost 14 years ago
almost 14 years ago
Makarand Bhila Bagul
Director
almost 14 years ago
almost 14 years ago
Anil Annasaheb Alatkar
Director
almost 14 years ago
almost 14 years ago
Shishir Shankar Budhkar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jaywantrao Shamrao Patil
Director
almost 14 years ago
almost 14 years ago
Rajendra Dinkar Gundawar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations Being The Goods Included In Class 05
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations Being The Goods Included In Class 05.
[Class : 5] Medicinal And Pharmaceutical Preparations Being The Goods Included In Class 05.
View +1 more Brands for Lifecare Remedies Private Limited.
Documents
Form DPT-3-12102020-signed
Auditor?s certificate-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019-signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
