Company Information
CIN
Status
Date of Incorporation
26 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,200
Authorised Capital
500,000
Directors
Pravin Vasant Gadre
Director
over 2 years ago
over 2 years ago
Pradeep Vasant Gadre
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Prabhakar Bhise
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ravi Yadava
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations.
[Class : 5] Pharmaceuticals And Medical Preparations.
[Class : 5] Pharmaceuticals And Medical Preparations.
View +22 more Brands for Scitech Healthcare Private Limited.
Charges
27 May 2019
Union Bank Of India
47 Lak
29 December 2009
Union Bank Of India
25 Lak
29 January 2009
Union Bank Of India
37 Lak
25 November 1999
Union Bank Of India
25 Lak
28 September 1998
Union Bank Of India
50 Lak
27 July 1997
Union Bank Of India
35 Lak
26 July 1997
Union Bank Of India
10 Lak
24 July 2012
Union Bank Of India
31 Lak
27 May 2019
Others
0
29 December 2009
Union Bank Of India
0
29 January 2009
Union Bank Of India
0
28 September 1998
Union Bank Of India
0
27 July 1997
Union Bank Of India
0
26 July 1997
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
27 May 2019
Others
0
29 December 2009
Union Bank Of India
0
29 January 2009
Union Bank Of India
0
28 September 1998
Union Bank Of India
0
27 July 1997
Union Bank Of India
0
26 July 1997
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
27 May 2019
Others
0
29 December 2009
Union Bank Of India
0
29 January 2009
Union Bank Of India
0
28 September 1998
Union Bank Of India
0
27 July 1997
Union Bank Of India
0
26 July 1997
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
27 May 2019
Others
0
29 December 2009
Union Bank Of India
0
29 January 2009
Union Bank Of India
0
28 September 1998
Union Bank Of India
0
27 July 1997
Union Bank Of India
0
26 July 1997
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
27 May 2019
Others
0
29 December 2009
Union Bank Of India
0
29 January 2009
Union Bank Of India
0
28 September 1998
Union Bank Of India
0
27 July 1997
Union Bank Of India
0
26 July 1997
Union Bank Of India
0
25 November 1999
Union Bank Of India
0
24 July 2012
Union Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-10122017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016
