Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Manoj Vasant Golawar
Director/Designated Partner
about 13 years ago
about 13 years ago
Mayur Pravinbhai Raval
Director
almost 14 years ago
almost 14 years ago
Shaunak Anilprasad Shastri
Director
almost 14 years ago
almost 14 years ago
Amit Nutanchandra Mehta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments And Related Pharmaceutical And Health Care Products Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments And Related Pharmaceutical And Health Care Products Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations
In Class 05
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 +16 more Brands for Mas Healthcare Private Limited.
Documents
Form ADT-1-02012020_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of other Entity(s)-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form INC-22-030216.OCT
Form MGT-14-030216.OCT
Optional Attachment 1-290116.PDF
Copy of resolution-290116.PDF
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form MGT-7-181215.OCT
Form ADT-1-011015.OCT
