Company Information
CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Khanjan Atul Chokshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atit Atul Chokshi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dilipkumar Kantilal Muchhala
Additional Director
over 9 years ago
over 9 years ago
Nitin Kantilal Muchhala
Additional Director
over 9 years ago
over 9 years ago
Dhaval Nitin Muchhala
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparations
[Class : 5] Pharmaceuticals And Medical Preparations; Dietary Supplements For Humans.
View +14 more Brands for Antilla Lifecare Private Limited.
Documents
Form DPT-3-25112020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form PAS-3-07122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
Copy of Board or Shareholders? resolution-07122018
Optional Attachment-(1)-07122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-01122018
Optional Attachment-(1)-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form SH-7-26112018-signed
Copy of the resolution for alteration of capital;-06112018
Altered memorandum of assciation;-06112018
Form PAS-3-23062018_signed
Copy of Board or Shareholders? resolution-23062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062018
Form DIR-12-10052018_signed
Notice of resignation;-09052018
Evidence of cessation;-09052018
Form DIR-12-05042018_signed
Optional Attachment-(1)-04042018