Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
over 2 years ago
Pradeep Ramayan Tripathi
Pradeep Ramayan Tripathi
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Fuzit Plus Xperia Healthcare

[Class : 5] Pharmaceutical Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Disinfectants, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 5.

Xperia Healthcare Private Limited Xperia Healthcare

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Exporting, Retail Services Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies, Advertising Services Relating To Pharmaceutical Products, Sales, Online Sales, Sales Promotion Included In Class 35.

Gliptexia Xperia Healthcare

[Class : 5] Pharmaceutical Preparations, Sanitary Preparations For Medical Purposes, Dietetic Substances Adapted For Medical Use, Disinfectants, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 5.
View +10 more Brands for Xperia Healthcare Private Limited.

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-04122019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Secretarial Audit Report-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Optional Attachment-(1)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Company CSR policy as per section 135(4)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Directors report as per section 134(3)-18052018
Details of other Entity(s)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form AOC-4-12012017_signed