Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
103,212,540
Authorised Capital
120,000,000

Directors

Pranav Abhay Zemse
Pranav Abhay Zemse
Director/Designated Partner
about 2 years ago
Samrat Banerjee
Samrat Banerjee
Individual Promoter
almost 3 years ago
Kent Sook Keung Chiu
Kent Sook Keung Chiu
Director/Designated Partner
over 8 years ago
Olivier Nestor Schiller
Olivier Nestor Schiller
Beneficial Owner
over 25 years ago
Nipun Chandra Pal
Nipun Chandra Pal
Director
over 25 years ago

Past Directors

Sanjeev Shinde Vasant
Sanjeev Shinde Vasant
Additional Director
about 9 years ago
Hubert Sandanasamy Raji Aroule
Hubert Sandanasamy Raji Aroule
Director
about 12 years ago
Henri Schiller
Henri Schiller
Additional Director
over 13 years ago

Registered Trademarks

Arvocol Septodont Healthcare India

[Class : 5] Anaesthetic Preparation For Injection Included In Class 5.

Septoscan Septodont Healthcare India

[Class : 10] Medical Diagnostic Apparatus And Instruments For The Detection Of Oral Cancer Included In Class 10.

Cimpat Rose Septodont Healthcare India

[Class : 5] Dental Cement And Cement For Dental Prostheses Included In Class 05.
View +7 more Brands for Septodont Healthcare India Private Limited.

Documents

Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MSME FORM I-14082020_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-05082019
Copy of MGT-8-05082019
Form MGT-7-05082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form AOC-4(XBRL)-08072019_signed
Optional Attachment-(1)-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Form DPT-3-29062019
Form ADT-1-19062019_signed
Optional Attachment-(1)-19062019
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form ADT-1-07022019_signed
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Copy of written consent given by auditor-01022019