Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umar Mujtaba Khan Shervani
Umar Mujtaba Khan Shervani
Director
over 2 years ago
Samia Sarfaraz Shervani
Samia Sarfaraz Shervani
Director
over 2 years ago

Registered Trademarks

Maryzi Maryus Healthcare

[Class : 5] Food Supplements, Pharn1 Aceuticais1 Nutraceutical For Use As A Dietary Supplement, Liquid Herbal Supplements, Herbal Medicine, Vitamin Supplements, Vitamin Preparations, Vitamin Tablets, Cough Syrups.

Maryus Marycef 200 Maryus Healthcare

[Class : 5] Food Supplements, Pharmaceuticals, Nutraceutical For Use As A Dietary Supplement, Liquid Herbal Supplements, Herbal Medicine, Vitamin Supplements, Vitamin Preparations, Vitamin Tablets, Cough Syrups Included In Class 5

Maryus Maryzole D Maryus Healthcare

[Class : 5] Food Supplements,Pharmaceuticals, Nutraceutical For Use As A Dietary Supplement, Liquid Herbal Supplements, Herbal Medicine, Vitamin Supplements, Vitamin Preparations,Vitamin Tablets, Cough Syrups Included In Class 5
View +14 more Brands for Maryus Healthcare Private Limited.

Charges

98 Lak
17 October 2016
Hdfc Bank Limited
2 Crore
30 August 2021
Hdfc Bank Limited
98 Lak
30 August 2021
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
17 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form DPT-3-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-20022018
Form CHG-4-20022018_signed
Form INC-22-03012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018
Optional Attachment-(1)-03012018
Copy of board resolution authorizing giving of notice-03012018
Copies of the utility bills as mentioned above (not older than two months)-03012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form CHG-1-30122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Instrument(s) of creation or modification of charge;-27122016