Company Information

CIN
Status
Date of Incorporation
30 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
543,845,752.73
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahua Banerjee
Mahua Banerjee
Director/Designated Partner
over 1 year ago
Suvra Prasad Bhowmick
Suvra Prasad Bhowmick
Director/Designated Partner
over 14 years ago
Siba Prasad Sengupta
Siba Prasad Sengupta
Director/Designated Partner
over 25 years ago
Bijan Kumar Gupta
Bijan Kumar Gupta
Director/Designated Partner
almost 28 years ago
Tulsi Chakrabarti
Tulsi Chakrabarti
Director/Designated Partner
almost 28 years ago

Past Directors

Runu Ghosh
Runu Ghosh
Nominee Director
over 10 years ago
Nabani Chandra Dey
Nabani Chandra Dey
Managing Director
over 12 years ago
Nikhil Kumar Guha
Nikhil Kumar Guha
Nominee Director
over 17 years ago
Dulal Mazumdar
Dulal Mazumdar
Nominee Director
over 18 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
almost 24 years ago
Kali Charan Ghosh
Kali Charan Ghosh
Director
about 30 years ago

Registered Trademarks

B. Com. T Gluconate Health

[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 05.

Simpclox Gluconate Health

[Class : 5] Pharmaceutical And Medicinal Preparations Being Included In Class 05.

A L K A C... Gluconate Health

[Class : 5] Pharmaceutical And Medicinal Preparation In Syrup Form Included In Class 5.
View +7 more Brands for Gluconate Health Ltd.

Documents

Supplementary or test audit report under section 143-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Details of comments of CAG if India-26122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-10122018_signed
-10122018
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-1-14112017_signed
Optional Attachment-(1)-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Form AOC-4(XBRL)-24102017_signed
Supplementary or test audit report under section 143-23102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Notice of resignation;-27042017
Evidence of cessation;-27042017
Form DIR-12-27042017_signed
Form DIR-11-27042017_signed
Proof of dispatch-26042017
Acknowledgement received from company-26042017