Company Information

CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Vasudev Baburao Prabhu
Vasudev Baburao Prabhu
Additional Director
about 16 years ago
Vijay Vasudev Prabhu
Vijay Vasudev Prabhu
Additional Director
about 16 years ago
Mohan Vasudevan Nair
Mohan Vasudevan Nair
Director
almost 19 years ago

Trademarks

Sweetos (Label). Ensigns Healthcare

[Class : 30] Food Suppliments

Smart Egg Ensigns Healthcare

[Class : 5] Low Calories (Dietetic Substances).

Flaxforte Ensigns Health Care

[Class : 30] Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Biscuits, Cookies

Dha 3 Ensigns Health Care

[Class : 5] Nutritional Additives Comprising Docosahexaenoic Acid For Goods, Food Compositions / Supplements Containing Docosahexaenoic Acid All Being

Low Cal Ensigns Health Care

[Class : 1] Low Calorie Artificial Sweeteners Being Included In Class 01

Sugar Delit'e Ensigns Health Care

[Class : 1] Sweeteners, Comprising Blends Of Artificial Sugars (Chemical Preparations), Sucralose, Exipients Being Included In Class 01.

Ensigns Health Care Pvt. Ltd. Ensigns Health Care

[Class : 1] Artificial Sweeteners And Chemical Preparations Comprising Blends Of Artificial Sugars

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-19092020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Optional Attachment-(1)-19062020
Copy of board resolution authorizing giving of notice-19062020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the date on which the Ensigns health care private limited incorporated?

Ensigns health care private limited was incorporated on 18 January 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Ensigns health care private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ensigns health care private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ensigns health care private limited?

3 of directors are associated with the company.