Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Maaz Rafi Ashraf
Director/Designated Partner
over 5 years ago
over 5 years ago
Haseen Anjum
Director
over 5 years ago
over 5 years ago
Mohd Musab Rafi
Director
over 5 years ago
over 5 years ago
Rafi Ahmad
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Masood Javed
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicines For Veterinary Purposes,
Dietetic Food And Substances Adapted For Medical Or Veterinary Use,
Sanitary Preparations For Medical Purposes, Sanitary Preparations For
Personal Hygiene, Other Than Toiletries.
[Class : 5] Pharmaceuticals, Medicines For Veterinary Purposes, Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Sanitary Preparations For Medical Purposes, Sanitary Preparations For Personal Hygiene, Other Than Toiletries.
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Dietary Supplements For Human Beings, Disinfectants
View +4 more Brands for Medistar Healthcare Private Limited.
Documents
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(4)-28102020
Proof of dispatch-22072020
Notice of resignation filed with the company-22072020
Acknowledgement received from company-22072020
Form DIR-11-22072020_signed
Declaration by first director-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Form DIR-12-20072020
Notice of resignation;-20072020
Form ADT-1-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Copy of the intimation sent by company-12092019
Optional Attachment-(2)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(3)-12092019
