Company Information

CIN
Status
Date of Incorporation
02 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Manoj Vasant Golawar
Manoj Vasant Golawar
Director/Designated Partner
for about 12 years
Mayur Pravinbhai Raval
Mayur Pravinbhai Raval
Director
for almost 13 years
Shaunak Anilprasad Shastri
Shaunak Anilprasad Shastri
Director
for almost 13 years
Amit Nutanchandra Mehta
Amit Nutanchandra Mehta
Director/Designated Partner
for almost 13 years

Past Directors

Trademarks

Masqderm Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05

Mascold Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05

Mas (Device Of Globe) Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations, Dietary Supplements And Substances In Class 05

Oflomas Oz Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05

Paramas Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05

Deflamas Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05

Telzimas Mas Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 05

Proxatin Mas Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments And Related Pharmaceutical And Health Care Products Included In Class 5.

Rispidon Mas Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations, Pharmaceutical Lotions, Ointments And Related Pharmaceutical And Health Care Products Included In Class 5.

Documents

Form ADT-1-02012020_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Optional Attachment-(1)-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Details of other Entity(s)-11082018

Frequently Asked Questions

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

Incorporation date of the company is 02 January 2012 .

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

The state in which company is incorporated is Mumbai.

What is the Mas healthcare private limited status with MCA?

The company status as per MCA is Active.

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

Mas healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Mas healthcare private limited?

The appointed directors in the company are:

  • Manoj vasant golawar
  • Amit nutanchandra mehta
  • Shaunak anilprasad shastri
  • Mayur pravinbhai raval