Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Jain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mitesh Kantilal Savla
Additional Director
about 10 years ago
about 10 years ago
Amaresh Ranjan Sinha
Additional Director
over 11 years ago
over 11 years ago
Rajeshkumar Jagannath Gupta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Manufacturing And Merchant Of Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides; Herbicides
[Class : 5] Manufacturing And Merchant Of Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides; Herbicides
[Class : 5] Pharmaceutical And Medicinal Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Velos Healthcare Private Limited.
Documents
Form DIR-12-07112016_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-20102016
Form DIR-12-300116.OCT
Optional Attachment 1-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form DIR-12-150115.OCT
-060115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form MGT-14-310814.OCT
Form DIR-12-310814.OCT
Optional Attachment 3-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Declaration by the first director-270814.PDF
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-200313.PDF
Certificate of Incorporation-200313.PDF
