Company Information
CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Vithal Daund
Director/Designated Partner
over 18 years ago
over 18 years ago
Uma Paul Kalekar
Director
almost 22 years ago
almost 22 years ago
Past Directors
Kartar Singh Lalvani
Director
over 28 years ago
over 28 years ago
Ajit Lalvani
Director
over 28 years ago
over 28 years ago
Tej Lalvani
Director
over 28 years ago
over 28 years ago
Pushpa Kalsey
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Dietetic Preparations Adapted For Medical Use
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] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
View +2 more Brands for Meyer Health Care Private Limited.
Documents
Form 21-310513.PDF
Optional Attachment 2-310513.PDF
Optional Attachment 1-310513.PDF
Copy of the Court-Company Law Board Order-310513.PDF
Copy of Board Resolution-190213.PDF
Scheme of Arrangement- Amalgamation-190213.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form66-141212 for the FY ending on-310312.OCT
Form23AC-141212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Certificate of Registration of Company Law Board order for Change of State-280612.PDF
Certificate of Registration of Company Law Board order for Change of State-280612.PDF
Certificate of Registration of Company Law Board order for Change of State-280612.PDF
Form 18-280612-170512.PDF
Optional Attachment 2-280612.PDF
Optional Attachment 1-280612.PDF
Form 21-210512.PDF
Copy of the Court-Company Law Board Order-210512.PDF
Optional Attachment 1-210512.PDF
Copy of Board Resolution-260312.PDF
Form 23-030312.PDF
Copy of resolution-030312.PDF
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
Form 23-211011.PDF
Copy of resolution-211011.PDF
Optional Attachment 1-211011.PDF
Form 32-220811.OCT