Company Information
CIN
Status
Date of Incorporation
04 May 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Animesh Mahendra Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Shirish Janardan Velankar
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranay Anil Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kailash Chandra Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Basantilal Acharya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vivek Kadam
Additional Director
almost 4 years ago
almost 4 years ago
Prasad Ganpatrao Anaokar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anju Bhavin Thakkar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Kailashchandra Jain
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medical And Veterinary Preparations, Sanitary Preparations For Medical Purpose; Dietetic Food And Substances Adapted For Medical Use Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animal, Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; F...
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice
View +69 more Brands for Gangwal Healthcare Private Limited.
Charges
25 January 2022
Dbs Bank India Limited
10 Crore
31 May 2023
Others
0
25 January 2022
Others
0
31 May 2023
Others
0
25 January 2022
Others
0
31 May 2023
Others
0
25 January 2022
Others
0
31 May 2023
Others
0
25 January 2022
Others
0
Documents
Form MSME FORM I-28042023_signed
Form MGT-14-02012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DIR-12-04112022_signed
Form ADT-1-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-18072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Form DPT-3-05072022_signed
Optional Attachment-(1)-30062022
Form MGT-14-26052022_signed
Optional Attachment-(1)-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Instrument(s) of creation or modification of charge;-29032022
Form CHG-1-29032022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220329
Form CHG-1-25022022_signed
Instrument(s) of creation or modification of charge;-15022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220215
Form DIR-12-16112021_signed
Evidence of cessation;-12112021
Notice of resignation;-12112021
