Company Information

CIN
Status
Date of Incorporation
12 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Smita Jain
Smita Jain
Director/Designated Partner
for almost 7 years
Nilesh Suresh Jain
Nilesh Suresh Jain
Director
for about 1 year

Past Directors

Pina Sidharth Jain
Pina Sidharth Jain
Additional Director
over 10 years ago
Sidharth Suresh Kumar Jain
Sidharth Suresh Kumar Jain
Director
about 14 years ago

Trademarks

Fhpl Fedelty Healthcare Pvt.Ltd. Fedelty Healthcare

[Class : 35] Advisory And Consultancy Services Relating To Import Export Agencies; Export Agency Services; On Line Retail Store Services, Featuring Medical Instruments, Medical Apparatus, Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Retail Or Wholesale Services For Pharmaceutical, Veterinary And Sanitary Preparations And Medical Supplies; Busine...

Vitavital Fedelty Healthcare

[Class : 30] High Protein Cereal Bars; Non Medicated Confectionery For Use As Part Of A Calorie Controlled Diet; Natural Low Calorie Sweeteners; Oatmeal; Oat Porridge; Oat Meal; Oat Bars; Oat Flakes; Processed Oats; Foodstuffs Made From Oats; Oat Based Food For Human Consumption; Oat Biscuits For Human Consumption; Cereal Preparations Containing Oatbran; Cereals; Cereal Snac...

Vitavital Fedelty Healthcare

[Class : 5] Vitamin Supplements; Mineral Supplements; Dietary Supplements; Food Supplements; Herbal Supplements; Nutritional Supplements; Probiotic Supplements; Calcium Supplements; Protein Supplements; Dietary Supplements And Dietetic Preparations; Herbal Medicine; Herbal Tea For Medicinal Use; Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For ...

Charges

02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Altered articles of association-07082020
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-11072019
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019

Frequently Asked Questions

What is the incorporation date of the Fedelty healthcare private limited?

Incorporation date of the company is 12 October 2010 .

What is the state of the Fedelty healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fedelty healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fedelty healthcare private limited?

Fedelty healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Fedelty healthcare private limited?

The appointed directors in the company are:

  • Nilesh suresh jain
  • Pina sidharth jain
  • Sidharth suresh kumar jain
  • Smita jain