Company Information

CIN
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
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
9,100,000
Authorised Capital
10,000,000

Directors

Meghnath Roy Chowdhury
Meghnath Roy Chowdhury
Director
for over 8 years
Deep Nath Roychowdhury
Deep Nath Roychowdhury
Director
for about 13 years
Rupnath Roychowdhury
Rupnath Roychowdhury
Director
for about 13 years
Narendra Joshi
Narendra Joshi
Director
for about 3 years
Raj Kumar Joshi
Raj Kumar Joshi
Director/Designated Partner
for about 4 years

Past Directors

Krishna Murari Singh
Krishna Murari Singh
Director
over 5 years ago
Niraj Thakur .
Niraj Thakur .
Director
over 8 years ago
Bijendra Joshi
Bijendra Joshi
Additional Director
almost 9 years ago

Trademarks

Fine Health Pvt. Ltd. Fine Health

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agricultur, Horticulture And Forestry Services.

Fine Health Fine Health

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals. Agriculture, Horticulture And Forestry Services.

Fine Health Pvt. Ltd. Fine Health

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Advertising, Distribution, Marketing, Wholesale, Departmental Stores, Mall Super Market And Trading Services Relating To Retail Exclusive Showroom And Other Establishment For Sale Of All Kinds Of Medicinal, Pharmaceutical Products & Health Foods, Health Drinks.

Documents

Form DIR-12-04042021_signed
Acknowledgement received from company-23102020
Form DIR-11-23102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Interest in other entities;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Notice of resignation filed with the company-23102020
Optional Attachment-(2)-23102020
Proof of dispatch-23102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-24052019_signed

Frequently Asked Questions

What is the date on which the Fine health private limited incorporated?

Fine health private limited was incorporated on 13 October 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fine health private limited compliant?

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

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

8 of directors are associated with the company.

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

8 of directors are associated with the company.