Company Information
CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
39,716,660
Authorised Capital
42,500,000
Directors
Mustaq Jafferali Hemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Kumar Vijay
Additional Director
over 12 years ago
over 12 years ago
Rakesh Jiyalal Kaul
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Patents
The present invention relates to improvements in structure of rashes free absorbent Article. The disposable absorbent Article of the invention may include an outer layer and an inner layer. The inner layer has better absorption properties by gel technology and defines an opening, which may be in the form of a slit o...
Registered Trademarks
[Class : 5] All Kind Of Diapers, Adult Diapers, Sanitary Napkins And Preparations For Medical And Hygienic Purposes; Pharmaceutical And Veterinary Preparations; Dietetic Substances Adapted For Medical Use[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Import And Export, Marketing And Distributions
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Diapers Including Adult Diapers, Sanitary Napkins And Preparations For Medical And Hygienic Purposes; Pharmaceutical And Veterinary Preparations; Dietetic Substances Adapted For Medical Use
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 5] Sanitary Napkins; Preparations For Medical And Hygienic Purposes, Pharmaceuticals And Veterinary Preparations, Dietetic Substances Adapted For Medical Use
View +1 more Brands for Royal Hygiene Care Private Limited.
Charges
21 December 2011
Bank Of India
13 Crore
10 May 2011
India Sme Asset Reconstruction Company Limited
5 Crore
23 January 2008
The Federal Bank Limited
27 Crore
18 January 2007
The Federal Bank Limited
2 Crore
11 February 2010
S. E. Investments Limited
3 Crore
10 May 2011
Others
0
21 December 2011
Bank Of India
0
18 January 2007
The Federal Bank Limited
0
11 February 2010
S. E. Investments Limited
0
23 January 2008
The Federal Bank Limited
0
10 May 2011
Others
0
21 December 2011
Bank Of India
0
18 January 2007
The Federal Bank Limited
0
11 February 2010
S. E. Investments Limited
0
23 January 2008
The Federal Bank Limited
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form GNL-2-04092019-signed
Optional Attachment-(1)-06052019
Form INC-28-08022019-signed
Optional Attachment-(1)-01022019
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-05122018-signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form 20B-05112018_signed
Form 23AC-05112018_signed
Form 66-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02112018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-02112018
Optional Attachment-(1)-02112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02112018
Annual return as per schedule V of the Companies Act,1956-02112018
List of share holders, debenture holders;-28102018
