Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Maganbhai Majithia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jay Maganlal Majithia
Director/Designated Partner
over 22 years ago
over 22 years ago
Nikhilbhai Mohanlal Majithia
Director/Designated Partner
over 22 years ago
over 22 years ago
Rashmin Mohanlal Majithia
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Vishwesh Nikhil Majithia
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials
View +5 more Brands for Zoetic Healthcare Private Limited.
Charges
22 January 2008
Axis Bank Limited
1 Crore
22 January 2008
Axis Bank Limited
0
22 January 2008
Axis Bank Limited
0
22 January 2008
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form MGT-14-22102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-16082019-signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Letter of appointment;-03102017
Form DIR-12-03102017_signed
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017
Form DIR-12-11112016_signed
