Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Rahul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Pruthi
Director/Designated Partner
about 3 years ago
about 3 years ago
Hans Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Saintary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Saintary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
[Class : 5] Pharmaceutical, Veterinary And Saintary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressing; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +31 more Brands for Mancare Health Private Limited.
Charges
04 August 2015
Hdfc Bank Limited
2 Crore
04 August 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Form DPT-3-29062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
