Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Ashish Madhusudan Gore
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrinal Kaur Jernail Singh Bava
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Tulsi Pitamberdas Manek
Director
about 15 years ago
about 15 years ago
Past Directors
Jernailsing Premsingh Bava
Director
about 15 years ago
about 15 years ago
Nirav Hasmukhrai Panchmatia
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Flavored Beverage; Syrups And Other Preparations For Making Beverages.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Magnus Health Management Private Limited.
Charges
09 April 2018
Tjsb Sahakari Bank Ltd
28 Lak
02 December 2014
Tjsb Sahakari Bank Limited
48 Lak
03 June 2014
Tjsb Sahakari Bank Limited
85 Lak
09 April 2018
Others
0
03 June 2014
Tjsb Sahakari Bank Limited
0
02 December 2014
Tjsb Sahakari Bank Limited
0
09 April 2018
Others
0
03 June 2014
Tjsb Sahakari Bank Limited
0
02 December 2014
Tjsb Sahakari Bank Limited
0
09 April 2018
Others
0
03 June 2014
Tjsb Sahakari Bank Limited
0
02 December 2014
Tjsb Sahakari Bank Limited
0
Documents
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-08032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Letter of appointment;-08032017
Form SERIOUS COMPLAINT-15122016
Notice of resignation;-12122016
Form DIR-12-12122016_signed
Evidence of cessation;-12122016
Proof of dispatch-30112016
Notice of resignation filed with the company-30112016
Form DIR-11-30112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form PAS-3-020216.OCT
Complete record of private placement offers and acceptences-010216.PDF
