Company Information
CIN
Status
Date of Incorporation
03 September 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 July 2012
Paid Up Capital
9,075,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitinkumar D Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Ramprakash Bhatia
Director/Designated Partner
about 12 years ago
about 12 years ago
Sharvil Pankajbhai Patel
Nominee Director
almost 18 years ago
almost 18 years ago
Pankaj Ramanbhai Patel
Nominee Director
almost 18 years ago
almost 18 years ago
Past Directors
Prabodh Ramanlal Joshi
Director
over 17 years ago
over 17 years ago
Madhav Kulkarni Shripadrao
Director Appointed In Casual Vacancy
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
View +72 more Brands for Liva Healthcare Limited.
Documents
Form 21-260813.PDF
Optional Attachment 1-260813.PDF
Copy of the Court-Company Law Board Order-260813.PDF
Optional Attachment 1-080713.PDF
Scheme of Arrangement- Amalgamation-080713.PDF
Copy of Board Resolution-080713.PDF
Form 22B-270613-010613.PDF
Declaration by person-270613.PDF
Certificate of Registration of Company Law Board order for Change of State-110613.PDF
Certificate of Registration of Company Law Board order for Change of State-110613.PDF
Certificate of Registration of Company Law Board order for Change of State-110613.PDF
Form 18-110613-170413.PDF
Optional Attachment 4-110613.PDF
Optional Attachment 2-110613.PDF
Optional Attachment 3-110613.PDF
AoA - Articles of Association-160513.PDF
Form 67 -Addendum--160513 in respect of Form 21-170413.PDF
MoA - Memorandum of Association-160513.PDF
Form 21-170413.PDF
Copy of the Court-Company Law Board Order-170413.PDF
Copy of petition-210213.PDF
Affidavit verifying the petition-210213.PDF
Copy of the minutes of the meeting at which the special resolution was passed-210213.PDF
Copy of the notice calling for the meeting with Explanatory Statement-210213.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-210213.PDF
Affidavit verifying list of creditors as per regulation 36-7--210213.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-210213.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-210213.PDF
Form 23-230113.PDF
Copy of resolution-230113.PDF
