Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 January 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Arun Joshi
Gaurav Arun Joshi
Additional Director
almost 2 years ago
Anamika Arun Joshi
Anamika Arun Joshi
Director
over 18 years ago

Past Directors

Vinay Arun Joshi
Vinay Arun Joshi
Director
over 13 years ago
Arun Mohanlal Joshi
Arun Mohanlal Joshi
Director
about 22 years ago

Registered Trademarks

Prazom Radiant Healthcare India

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances

Poroflox Radiant Healthcare India

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances

Tezomob Radiant Healthcare India

[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
View +23 more Brands for Radiant Health Care (India) Private Limited.

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form AOC-4-26082019_signed
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form 20B-02072018_signed
Form 20B-01072018_signed
Form AOC-4-01072018_signed
Form 23AC-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018