Company Information
CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Joognoo
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajoy Kumar Basfor
Director/Designated Partner
about 4 years ago
about 4 years ago
Samar Kumar Das
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Kaushik Ganguly
Director
over 6 years ago
over 6 years ago
Krishna Murari Singh
Director
about 9 years ago
about 9 years ago
Prashant Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Bijay Kumar Sharma
Director
over 11 years ago
over 11 years ago
Niraj Thakur .
Director
over 11 years ago
over 11 years ago
Chandan Kumar Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods Related To Healthcare,
Pharmaceutical & Medical Preparations And Equipments; Supply Chain Logistics And Reverse
Logistics Services Consisting Of The Storage, Transportation And Delivery Of Goods For Others,
Logistics Services Consisting Of The Transportation, Packaging, And Storage Of Goods, Courier
Services [Message...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Transmission Of Information And Images Related To Healthcare,
Medicinal & Nutritional Purposes Thorough Electronic Media, Website And
Telecommunication; Online & Tele Medicine Services Including Provision Of Online User
Access To Databases Of Medical Preparations, Generic Medicines, Healthcare And Wellness
Products; Electronic Message Services Including News...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical, Hygienic And Beauty Care Services Including Healthcare
Consultation And Advisory Services; Providing Healthcare And Medical Information; Medical
Assistance
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Asthvinayak Healthcare Limited.
Documents
Form DIR-12-05032021_signed
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-23102020_signed
Form DIR-11-23102020_signed
Proof of dispatch-23102020
Evidence of cessation;-23102020
Notice of resignation filed with the company-23102020
Acknowledgement received from company-23102020
Notice of resignation;-23102020
Form DPT-3-12062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
