Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
5,000,000
Directors
Mehul Pravin Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranay Pravin Shah
Director
almost 12 years ago
almost 12 years ago
Pravin Vrajlal Shah
Director
almost 12 years ago
almost 12 years ago
Navin Manji Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Shailesh Manji Patel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Suremed Lifecare Private Limited.
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form INC-28-05112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Form DPT-3-17092020-signed
Form ADT-3-02012020_signed
Resignation letter-02012020
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form ADT-3-10122019_signed
Resignation letter-02122019
Form DPT-3-01072019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Form MGT-7-22022019
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-20112018
Optional Attachment-(1)-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
