Company Information
CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
69,794,000
Authorised Capital
70,000,000
Past Directors
Sharda Madhukar Shinde
Additional Director
over 9 years ago
over 9 years ago
Swati Madhukar Shinde
Additional Director
over 12 years ago
over 12 years ago
Madhukar Bhausaheb Shinde
Additional Director
over 12 years ago
over 12 years ago
Dadasaheb Bhausaheb Pathare
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations, Wellness Products, Health Care Products, Whether For Household, Commercial, Or Industrial Use, Included In Class 5.
[Class : 3] Cosmetics And Personal Care Products, Toilentry Products, Wellness Products, Beauty Care Products, Whether For Household, Commercial, Or Industrial Use As Included In Class 03.
[Class : 3] Cosmetic And Personal Care Products, Toiletry Products, Wellness Products, Beauty Care Products, Whether For Household, Commercial Or Industrial Use, Included In Class 03.
View +10 more Brands for Saffron Holistic Healthcare Private Limited.
Charges
27 July 2020
Cholamandalam Investment And Finance Company Limited
14 Lak
26 August 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
14 September 2021
Others
0
27 July 2020
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
14 September 2021
Others
0
27 July 2020
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
14 September 2021
Others
0
27 July 2020
Others
0
26 August 2022
Others
0
15 June 2022
Others
0
15 June 2022
Others
0
14 September 2021
Others
0
27 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form PAS-3-01082020_signed
Form MGT-14-01082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(3)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Optional Attachment-(2)-01082020
Form MGT-7-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30042019_signed
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Form ADT-1-26042019_signed
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-26042019
Copy of resolution passed by the company-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Copy of written consent given by auditor-26042019
