Company Information
CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,816,950
Authorised Capital
40,200,000
Directors
Paresh Prataprai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukund Prataprai Mehta
Director
almost 27 years ago
almost 27 years ago
Past Directors
Jai Chand .
Director
about 9 years ago
about 9 years ago
Naresh Shankar Chile
Additional Director
almost 11 years ago
almost 11 years ago
Nilima Abhay Waingankar
Whole Time Director
about 11 years ago
about 11 years ago
Mukesh Manmohandas Agashiwala
Whole Time Director
about 11 years ago
about 11 years ago
Divya Paresh Mehta
Additional Director
over 12 years ago
over 12 years ago
Neha Paresh Mehta
Additional Director
over 12 years ago
over 12 years ago
Bhavin Mukund Mehta
Managing Director
almost 26 years ago
almost 26 years ago
Pratap Keshavji Mehta
Whole Time Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
View +24 more Brands for Kilitch Healthcare India Limited.
Charges
31 March 2018
Hdfc Bank Limited
2 Crore
22 July 2016
Kotak Mahindra Bank Limited
5 Crore
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
36 Crore
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
15 Crore
18 February 2008
Axis Bank
7 Crore
10 September 2001
Citi Bank Na
3 Crore
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 April 2023
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
05 January 2022
Axis Bank Limited
0
09 September 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
22 July 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
24 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2001
Citi Bank Na
0
18 February 2008
Axis Bank
0
29 March 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
26 September 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Supplementary or Test audit report under section 143-29032019
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032019
Form AOC - 4 CFS-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form ADT-1-01032019_signed
Copy of written consent given by auditor-22022019
Copy of resolution passed by the company-22022019
