Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,573,300
Authorised Capital
30,000,000
Directors
Belal Mukhtar
Director/Designated Partner
about 3 years ago
about 3 years ago
Husna Arshad Mukhtar
Director
over 22 years ago
over 22 years ago
Arshad Mukhtar
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Providing Import Export, Wholesale, Retail, Dealership, Marketing Services In Relation To Pharmaceutical Products
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Providing Import Export, Wholesale, Retail, Dealership, Marketing Services In Relation To Pharmaceutical Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Providing Import Export, Wholesale, Retail, Dealership, Marketing Services In Relation To Pharmaceutical Products
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Shefa Health Care Private Limited.
Charges
08 March 2013
Bank Of Baroda
4 Crore
22 July 2010
Corporation Bank
2 Crore
09 August 2005
Bombay Mercantile Co-op. Bank Ltd.
1 Crore
08 March 2013
Bank Of Baroda
0
09 August 2005
Bombay Mercantile Co-op. Bank Ltd.
0
22 July 2010
Corporation Bank
0
08 March 2013
Bank Of Baroda
0
09 August 2005
Bombay Mercantile Co-op. Bank Ltd.
0
22 July 2010
Corporation Bank
0
08 March 2013
Bank Of Baroda
0
09 August 2005
Bombay Mercantile Co-op. Bank Ltd.
0
22 July 2010
Corporation Bank
0
08 March 2013
Bank Of Baroda
0
09 August 2005
Bombay Mercantile Co-op. Bank Ltd.
0
22 July 2010
Corporation Bank
0
08 March 2013
Bank Of Baroda
0
09 August 2005
Bombay Mercantile Co-op. Bank Ltd.
0
22 July 2010
Corporation Bank
0
Documents
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
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.-26112020
Form SH-7-24112020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered memorandum of association-07112020
Copy of the resolution for alteration of capital;-31102020
Altered memorandum of assciation;-31102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MSME FORM I-08062019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-16042018_signed
