Company Information

CIN
Status
Date of Incorporation
04 June 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Amritlal Versi Malde
Amritlal Versi Malde
Beneficial Owner
for over 37 years
Vijaya Amritlal Malde
Vijaya Amritlal Malde
Director
for over 37 years

Past Directors

Mehul Amritlal Malde
Mehul Amritlal Malde
Additional Director
almost 8 years ago

Trademarks

Neoholix Nupinion Healthcare Private Limited

[Class : 3] Skincare Preparations; Skincare Cosmetics.[Class : 5] Pharmaceuticals;Medical Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Human Beings; Plasters, Materials For Dressings.

Neoholix Hydra Nupinion Healthcare Private Limited

[Class : 5] Oral Rehydration Salt (Ors) Preparation; Mineral Salt Preparation For Medical Goods.

Charges

13 Lak
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
6 Lak
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
4 Lak
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
3 Lak
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
0
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
0
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
0
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
0
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
0
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
0
22 February 1995
Deccun Merchants Co-op. Bank Ltd.
0
29 March 1993
Deccun Merchants Co-op. Bank Ltd.
0
20 October 1993
Deccun Merchants Co-op. Bank Ltd.
0

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31082019_signed
Declaration under section 90-26082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-15112017_signed

Frequently Asked Questions

What is the incorporation date of the Nupinion healthcare private limited?

Incorporation date of the company is 04 June 1987 .

What is the state of the Nupinion healthcare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Nupinion healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nupinion healthcare private limited?

Nupinion healthcare private limited has appointed 3 of directors.

Who are the appointed Directors in Nupinion healthcare private limited?

The appointed directors in the company are:

  • Amritlal versi malde
  • Mehul amritlal malde
  • Vijaya amritlal malde