Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ammar Ahmad Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nusrat Jahan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Srinivasan Kasturi Rangan
Director
almost 9 years ago
almost 9 years ago
Sumathi Jayakumr
Director
almost 9 years ago
almost 9 years ago
Krishanu Barua
Additional Director
over 10 years ago
over 10 years ago
Srinivas Vardhan Raidurgam
Additional Director
over 10 years ago
over 10 years ago
Savita Rani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Product, Drugs, Medicines.
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 : 5] Pharmaceutical Product, Drugs, Medicines.
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 : 5] Pharmaceutical Product, Drugs, Medicines.
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 +2 more Brands for Resonance Healthcare India Private Limited.
Documents
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-03012017_signed
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form DIR-12-30122016_signed
Form ADT-1-06122016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Copy of written consent given by auditor-15112016
Form ADT-3-07112016-signed
Resignation letter-26102016
Form ADT-1-231115.OCT
Form MGT-7-141115.OCT
Form AOC-4-141115.OCT
Form DIR-12-060415.OCT
Optional Attachment 1-060415.PDF
Optional Attachment 2-060415.PDF
