Company Information
CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
96,056,710
Authorised Capital
100,000,000
Directors
Ying Kan
Director
about 7 years ago
about 7 years ago
Devkishan Sitaldas Varyani
Beneficial Owner
over 8 years ago
over 8 years ago
Sanjeev Anant Gupte
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Hemendra Aran
Director
about 9 years ago
about 9 years ago
Sandeep Chatterjee
Additional Director
over 9 years ago
over 9 years ago
Rajesh Shripad Ghangurde
Additional Director
almost 11 years ago
almost 11 years ago
Vinod Anant Dali
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles, Including Inhalers.
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations, For Cold And Cough Syrup, And Lozenges, Herbal Cough Syrup, Lozenges And Granule
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Spiro Lifecare Private Limited.
Charges
31 August 2018
Canara Bank
22 Crore
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-26032021-signed
Form AOC-4(XBRL)-08012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form CHG-1-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form ADT-3-17112019_signed
Resignation letter-23102019
Form DIR-12-19062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Form DIR-12-22112018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
Optional Attachment-(1)-22112018
