Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ronakali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayabali Saifuddin Dholkawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 3] Air Perfumes, Air Freshener, Room Freshener And Vaporizers, Perfuming Preparations For The Atmosphere; Reed Diffusers, Potpourri, Essential Oils, Incense, Incense Cones, Incense Sticks, Incense Sachets, Incense Sprays, Room Perfume Sprays; Preparations For Perfuming Or Fragrancing The Air, Cosmetics Namely Face Masks, Creams, Lotions, Gels And Powders For The Fac...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medical Prepration Included In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 3] Air Perfumes, Air Freshener, Room Freshener And Vaporizers, Perfuming Preparations For The Atmosphere; Reed Diffusers, Potpourri, Essential Oils, Incense, Incense Cones, Incense Sticks, Incense Sachets, Incense Sprays, Room Perfume Sprays; Preparations For Perfuming Or Fragrancing The Air, Cosmetics Namely Face Masks, Creams, Lotions, Gels And Powders For The Fac...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Ronak Healthcare Private Limited.
Charges
29 February 2016
Bank Of Baroda
1 Crore
05 April 2022
Bank Of Baroda
15 Crore
05 April 2022
Others
0
29 February 2016
Bank Of Baroda
0
05 April 2022
Others
0
29 February 2016
Bank Of Baroda
0
Documents
Form ADT-1-07012020_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form ADT-1-26112016_signed
