Company Information
CIN
Status
Date of Incorporation
29 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Bakshi
Director
almost 9 years ago
almost 9 years ago
Neeraj Saxena
Director
over 10 years ago
over 10 years ago
Past Directors
Sushema Sawhney
Director
over 10 years ago
over 10 years ago
Sandeep Tandon
Director
over 10 years ago
over 10 years ago
Janakiraman Srinivasan
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Topical Medical Preparations; Gel For Treating Pain, Swelling And Inflammation Associated With Acute Musculoskeletal Disorders Such As Sprain, Strains, Tendinitis, Shoulder Pain, Bursitis, Hand, Neck, Sciatica, Muscle Stiffness, Joint Pain, Backache, And Pain Of Osteoarthritis Of Joints.
[Class : 5] Pharmaceuticals And Medical Preparations; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Human Being.
[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 Included In Class 5
View +7 more Brands for Celera Healthcare Private Limited.
Charges
14 July 2020
Canara Bank
15 Lak
15 September 2022
Canara Bank
0
14 July 2020
Canara Bank
0
15 September 2022
Canara Bank
0
14 July 2020
Canara Bank
0
Documents
Optional Attachment-(1)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
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
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form DIR-12-23122016_signed
Form DIR-11-22122016_signed
Acknowledgement received from company-17122016
Evidence of cessation;-17122016
Notice of resignation filed with the company-17122016
Notice of resignation;-17122016
Proof of dispatch-17122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016