Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bharti Mavji Patel
Director
over 13 years ago
over 13 years ago
Kushal Rameshchandra Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
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.
[Class : 35] Import & Export, Advertising, Marketing, Distribution And Retailing Services Related To Laser Treatment Apparatus, Medicine, Cosmetics, Business Promotion Related To Medical Services
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.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
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 +5 more Brands for Medihealthcare Private Limited.
Charges
07 October 2015
Thane Bharat Sahakari Bank Limited
31 Lak
27 October 2014
Thane Bharat Sahakari Bank Limited
2 Crore
30 July 2014
Thane Bharat Sahakari Bank Limited
1 Crore
06 September 2013
Thane Bharat Sahakari Bank Limited
2 Crore
06 September 2013
Thane Bharat Sahakari Bank Limited
40 Lak
06 September 2013
Thane Bharat Sahakari Bank Limited
210 Crore
27 September 2012
State Bank Of India
90 Lak
27 October 2014
Thane Bharat Sahakari Bank Limited
0
30 July 2014
Thane Bharat Sahakari Bank Limited
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
07 October 2015
Thane Bharat Sahakari Bank Limited
0
27 September 2012
State Bank Of India
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
27 October 2014
Thane Bharat Sahakari Bank Limited
0
30 July 2014
Thane Bharat Sahakari Bank Limited
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
07 October 2015
Thane Bharat Sahakari Bank Limited
0
27 September 2012
State Bank Of India
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
27 October 2014
Thane Bharat Sahakari Bank Limited
0
30 July 2014
Thane Bharat Sahakari Bank Limited
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
07 October 2015
Thane Bharat Sahakari Bank Limited
0
27 September 2012
State Bank Of India
0
06 September 2013
Thane Bharat Sahakari Bank Limited
0
Documents
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-14022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of written consent given by auditor-14022018
Copy of resolution passed by the company-14022018
Copy of the intimation sent by company-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Certificate of Registration for Modification of Mortgage-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration for Modification of Mortgage-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
