Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Sandip Pramod Mhatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Sandip Mhatre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardik Nitin Mhatre
Director/Designated Partner
about 3 years ago
about 3 years ago
Sayali Hardik Mhatre
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Madhav Laxman Deshpande
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved,
Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats, Protein Milk, Food Products Made From Fish, Milk Beverages
[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice: Tapioca And
Sago; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice, Aromatic Preparations For Food, Chocolate, Cocoa, Coffee
Beverages With Milk, High Protein Cereal Bars, Malt For...
View +10 more Brands for Thermolab Healthcare Private Limited.
Charges
09 November 2015
Bassein Catholic Co-operative Bank Limited
50 Lak
03 July 2015
Bassein Catholic Co-operative Bank Limited
20 Lak
05 June 2015
Bassein Catholic Co-operative Bank Limited
30 Lak
29 April 2012
Bassein Catholic Co-operative Bank Limited
90 Lak
28 April 2012
Bassein Catholic Co-operative Bank Limited
50 Lak
27 April 2012
Bassein Catholic Co-operative Bank Limited
3 Crore
02 September 2020
Bassein Catholic Co-operative Bank Limited
9 Lak
14 October 2021
Bassein Catholic Co-operative Bank Limited
19 Lak
14 October 2021
Others
0
29 April 2012
Bassein Catholic Co-operative Bank Limited
0
05 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 April 2012
Bassein Catholic Co-operative Bank Limited
0
09 November 2015
Bassein Catholic Co-operative Bank Limited
0
27 April 2012
Bassein Catholic Co-operative Bank Limited
0
03 July 2015
Bassein Catholic Co-operative Bank Limited
0
02 September 2020
Others
0
14 October 2021
Others
0
29 April 2012
Bassein Catholic Co-operative Bank Limited
0
05 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 April 2012
Bassein Catholic Co-operative Bank Limited
0
09 November 2015
Bassein Catholic Co-operative Bank Limited
0
27 April 2012
Bassein Catholic Co-operative Bank Limited
0
03 July 2015
Bassein Catholic Co-operative Bank Limited
0
02 September 2020
Others
0
14 October 2021
Others
0
29 April 2012
Bassein Catholic Co-operative Bank Limited
0
05 June 2015
Bassein Catholic Co-operative Bank Limited
0
28 April 2012
Bassein Catholic Co-operative Bank Limited
0
09 November 2015
Bassein Catholic Co-operative Bank Limited
0
27 April 2012
Bassein Catholic Co-operative Bank Limited
0
03 July 2015
Bassein Catholic Co-operative Bank Limited
0
02 September 2020
Others
0
Documents
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-31082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Declaration by first director-11122018
Form DIR-12-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form DIR-12-11122017_signed
Optional Attachment-(1)-11122017
