Company Information
CIN
Status
Date of Incorporation
21 March 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 June 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuj Jagdish Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Babita Bhatia
Director/Designated Partner
over 9 years ago
over 9 years ago
Satish Kumar
Director
over 34 years ago
over 34 years ago
Past Directors
Bijoyshankar Chiranjilal Bohra
Director
over 12 years ago
over 12 years ago
Bhushanlal Amarnath Gupta
Director
over 14 years ago
over 14 years ago
Urvashi Saxena
Director
over 14 years ago
over 14 years ago
Kishan Ananth Rao
Director
over 17 years ago
over 17 years ago
Prem Rattan Gupta
Director
about 19 years ago
about 19 years ago
Joginder Singh Juneja
Director
about 19 years ago
about 19 years ago
Jagdish Kantiswaroop Saxena
Director
over 32 years ago
over 32 years ago
Alok Jagdish Saxena
Whole Time Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Praparations And Formulations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Praparations And Formulations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical And Medicinal Preparations And Formulations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +58 more Brands for Elder Health Care Limited.
Charges
27 July 2011
Phoenix Arc Private Limited
44 Crore
27 July 2011
Phoenix Arc Private Limited
25 Crore
19 January 2011
Director Of Industries
30 Lak
14 September 2006
The Lakshmivilas Bank Limited
15 Crore
13 October 2006
The Lakshmi Vilas Bank Limited
20 Crore
30 August 2006
The Lakshmi Vilas Bank Limited
26 Lak
16 January 2009
The Lakshmivilas Bank Limited
10 Crore
27 November 2006
The Lakshmi Vilas Bank Limited
41 Lak
24 December 2007
Bank Of Maharashtra
10 Crore
26 September 1997
South Indian Bank Ltd.
88 Lak
17 November 2003
South Indian Bank Ltd.
8 Crore
26 September 1997
South Indian Bank Ltd.
4 Crore
06 February 2001
South Indian Bank
8 Crore
26 September 1997
South Indian Bank Ltd.
2 Crore
27 July 2011
Phoenix Arc Private Limited
0
06 February 2001
South Indian Bank
0
27 November 2006
The Lakshmi Vilas Bank Limited
0
16 January 2009
The Lakshmivilas Bank Limited
0
26 September 1997
South Indian Bank Ltd.
0
27 July 2011
Phoenix Arc Private Limited
0
26 September 1997
South Indian Bank Ltd.
0
26 September 1997
South Indian Bank Ltd.
0
17 November 2003
South Indian Bank Ltd.
0
24 December 2007
Bank Of Maharashtra
0
13 October 2006
The Lakshmi Vilas Bank Limited
0
14 September 2006
The Lakshmivilas Bank Limited
0
30 August 2006
The Lakshmi Vilas Bank Limited
0
19 January 2011
Director Of Industries
0
27 July 2011
Phoenix Arc Private Limited
0
06 February 2001
South Indian Bank
0
27 November 2006
The Lakshmi Vilas Bank Limited
0
16 January 2009
The Lakshmivilas Bank Limited
0
26 September 1997
South Indian Bank Ltd.
0
27 July 2011
Phoenix Arc Private Limited
0
26 September 1997
South Indian Bank Ltd.
0
26 September 1997
South Indian Bank Ltd.
0
17 November 2003
South Indian Bank Ltd.
0
24 December 2007
Bank Of Maharashtra
0
13 October 2006
The Lakshmi Vilas Bank Limited
0
14 September 2006
The Lakshmivilas Bank Limited
0
30 August 2006
The Lakshmi Vilas Bank Limited
0
19 January 2011
Director Of Industries
0
27 July 2011
Phoenix Arc Private Limited
0
06 February 2001
South Indian Bank
0
27 November 2006
The Lakshmi Vilas Bank Limited
0
16 January 2009
The Lakshmivilas Bank Limited
0
26 September 1997
South Indian Bank Ltd.
0
27 July 2011
Phoenix Arc Private Limited
0
26 September 1997
South Indian Bank Ltd.
0
26 September 1997
South Indian Bank Ltd.
0
17 November 2003
South Indian Bank Ltd.
0
24 December 2007
Bank Of Maharashtra
0
13 October 2006
The Lakshmi Vilas Bank Limited
0
14 September 2006
The Lakshmivilas Bank Limited
0
30 August 2006
The Lakshmi Vilas Bank Limited
0
19 January 2011
Director Of Industries
0
Documents
XBRL document in respect of balance sheet 21-02-2014 for the financial year ending on 30-06-2013.pdf.PDF
XBRL document in respect of profit and loss account 21-02-2014 for the financial year ending on 30-06-2013.pdf.PDF
FormSchV-280314 for the FY ending on-300613.OCT
Form DIR-11-100915.OCT
Form DIR-12-280815.OCT
Evidence of cessation-280815.PDF
Form DIR-12-060815.OCT
Letter of Appointment-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Form DIR-12-120615.OCT
Evidence of cessation-120615.PDF
Declaration by the first director-120615.PDF
Letter of Appointment-120615.PDF
Form DIR-11-110615.OCT
Form DIR-11-090615.OCT
Form ADT-1-160415.OCT
Copy of Board Resolution-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Form DIR-12-201114.OCT
Letter of Appointment-201114.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Form DIR-12-160914.OCT
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Certificate of Registration for Modification of Mortgage-040914.PDF
Form CHG-1-040914-280314-ChargeId-10302117.PDF
Form CHG-1-040914-280314-ChargeId-10302156.PDF
