Company Information
CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kundanmal Dhoka
Director
over 1 year ago
over 1 year ago
Manju Ashok Dhoka
Director
over 11 years ago
over 11 years ago
Past Directors
Mahika Suchet Rastogi
Director
over 11 years ago
over 11 years ago
Suchet Shyamsunder Rastogi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks; Non Alcoholic Beverages; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages; Syrups And Other Non Alcoholic Preparations For Making Beverages
[Class : 30] Natural Sweetener
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances, Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes, Nutraceuticals For Use As Dietary Supplements
View +3 more Brands for Madhurhealth And Nutrition Private Limited.
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30102019-signed
Form MGT-14-13052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Altered articles of association-02052019
Altered memorandum of association-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-09012018_signed
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed