Company Information

CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,770,000
Authorised Capital
10,000,000

Directors

Venkatesh Narshima Goli
Venkatesh Narshima Goli
Director/Designated Partner
over 19 years ago
Malti Venkatesh Goli
Malti Venkatesh Goli
Director/Designated Partner
over 23 years ago

Registered Trademarks

Ultraplast (Letter Written In Heavy... Saturn Healthcare

[Class : 10] Medicinal, Surgical Plaster Bandages, Elastic Bandages, Supportive Bandages, Suspensory Bandages, Orthopaedic Casting Tapes And Bandages, Bandages For Joints, Orthopadic Belts And Articles, All Goods In Included All Class 10.

Ultracrepe (Letter Written In Heavy... Saturn Healthcare

[Class : 10] Medicinal, Surgical Plaster Bandages, Elastic Bandages, Supportive Bandages, Suspensory Bandages, Orthopaedic Casting Tapes And Bandages, Bandages For Joints, Orthopadic Belts And Articles, All Goods In Included All Class 10.

D Tulie (Heavy Character) Saturn Healthcare

[Class : 5] Adhesive Tapes, Antibiotics Wound Dressing, All Godds In Included All Class 05.

Charges

1 Crore
30 June 2008
Canara Bank
1 Crore
30 June 2008
Canara Bank
0
30 June 2008
Canara Bank
0

Documents

Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Form ADT-1-151015.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form CHG-1-080614.OCT
Certificate of Registration for Modification of Mortgage-050614.PDF
Certificate of Registration for Modification of Mortgage-050614.PDF
Instrument of creation or modification of charge-050614.PDF
Certificate of Registration for Modification of Mortgage-050614.PDF
Certificate of Registration for Modification of Mortgage-201213.PDF
Certificate of Registration for Modification of Mortgage-201213.PDF
Instrument of creation or modification of charge-201213.PDF
Form 8-201213.OCT
Certificate of Registration for Modification of Mortgage-201213.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 18-160613.OCT
Optional Attachment 1-140613.PDF