Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,750,000
Authorised Capital
14,000,000
Directors
Khushank Pravinkumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Shyam Mohan Agarwal
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Sarita Doogar
Whole Time Director
over 5 years ago
over 5 years ago
Sunil Omprakash Jalan
Additional Director
over 8 years ago
over 8 years ago
Chandresh Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Jay Manmal Doshi
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales And Distribution Services For The Benefit Of The Distributors / Stockists / Wholesalers / Retailers Of The Drugs And Pharmaceutical Products ; Neutraceutical Products ; Cosmetic Products; Surgical Apparatus And Instruments ; Scientific Apparatus And Instruments ; Medical Apparatus And Instruments Included In Class 35.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles Included In Class 10.
[Class : 5] Adult Diaper Included In Class 05.
View +4 more Brands for S4 Healthcare Private Limited.
Charges
30 March 2019
State Bank Of India
31 Lak
03 April 2007
State Bank Of India
3 Crore
24 March 2021
Icici Bank Limited
1 Crore
24 March 2021
Icici Bank Limited
57 Lak
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
24 March 2021
Others
0
28 May 2021
Others
0
27 August 2021
Others
0
30 March 2019
State Bank Of India
0
03 April 2007
State Bank Of India
0
24 March 2021
Others
0
Documents
Form DPT-3-25092020-signed
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Declaration by first director-22052020
Form DIR-12-22052020_signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26092019_signed
Form MGT-14-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
