Company Information
CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,340,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Sharma
Director
almost 2 years ago
almost 2 years ago
Pradeep Srivastava
Director/Designated Partner
about 6 years ago
about 6 years ago
Mradul Saxena
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mansi Sharma
Director
almost 8 years ago
almost 8 years ago
Gagan Kalra
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] 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; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] 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; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] 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; Preparation For Destroying Vermin; Fungicides, Herbicides
View +20 more Brands for Agati Healthcare Private Limited.
Documents
Form DPT-3-17092020-signed
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-30062019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Evidence of cessation;-31012018
Notice of resignation filed with the company-20012018
Form DIR-11-20012018_signed
Evidence of cessation;-20012018