Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Bhupesh Jain
Bhupesh Jain
Director/Designated Partner
over 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Surendra Parihar
Surendra Parihar
Director
about 11 years ago

Registered Trademarks

Matteo Matteo Healthcare

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages Being

Matteo Matteo Healthcare

[Class : 10] Face Protection Shields For Medical Purposes; Protective Breathing Masks For Medical Purposes; Protective Breathing Masks For Artificial Respiration; Protective Face Masks For Medical Use; Protective Gloves For Medical Purposes; Protective Gloves For Dental Purposes; Protective Face Masks For Dental Use; Protective Gloves For Medical Use; Protective Gloves For V...

Matteo Matteo Healthcare

[Class : 16] Event Programs, Packaging Materials, Paper Bags, Carrier Bags, Books, Stationery And Printed Matters, Visiting Card, Pamphlets, Letterheads, Bill Books
View +73 more Brands for Matteo Healthcare Private Limited.

Charges

10 Lak
01 July 2020
Union Bank Of India
10 Lak
05 January 2023
Hdfc Bank Limited
0
01 July 2020
Others
0
05 January 2023
Hdfc Bank Limited
0
01 July 2020
Others
0
05 January 2023
Hdfc Bank Limited
0
01 July 2020
Others
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Form INC-22-28122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of resolution passed by the company-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form DPT-3-13102020-signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-07122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-20082019-signed
Form DPT-3-30072019-signed
Copy of board resolution authorizing giving of notice-28022019