Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
. Kapil
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepa Bhutani
Director/Designated Partner
over 9 years ago
over 9 years ago
Arvind Dawar
Individual Promoter
over 13 years ago
over 13 years ago
Amit Dawar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Parveen Kumar
Director
over 13 years ago
over 13 years ago
Inder Singh Saini
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
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] Pharmaceutical, Medicinal And Veterinary Preparation Included In Class 5.
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] Pharmaceutical, Medicinal And Veterinary Preparation Included In
Class 5.
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 +18 more Brands for Svi Healthcare Private Limited.
Charges
28 January 2013
Indian Overseas Bank
1 Crore
28 January 2013
Indian Overseas Bank
0
28 January 2013
Indian Overseas Bank
0
Documents
Optional Attachment-(4)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Directors report as per section 134(3)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form AOC-4-17022020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form DPT-3-08072019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
