Company Information
CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
427,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Vinod Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Riddhi Ashok Mehta
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Jayantilal Mehta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Departmental Store And Retail Outlets For Sale Of Goods Such As Flour And Preparations Made From Cereals; Bread, Biscuit, Cakes, Pastry And Confectionary, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes; Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Pepper,
Vinegar, Sauces, Spices; Ice And Including Online Retail, Mail Order Se...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 30] Goods Such As Flour And Preparations Made From Cereals; Bread, Biscuit, Cakes, Pastry And Confectionary, Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Substitutes; Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Spices; Ice; All Being Goods Included In Class 30
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 3] Cosmetics, Perfumery, Soaps, Essential Oils, Hair Lotions; Dentifrices Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And
Abrasive Preparations; Sanitary Preparations Being Toiletries, All Being Goods Included In Class 03
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +10 more Brands for Apogee Healthcare Private Limited.
Documents
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092020
Optional Attachment-(1)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form DIR-11-17092019_signed
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Proof of dispatch-11092019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form INC-22-22122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Copy of board resolution authorizing giving of notice-21122016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-12112016_signed