Company Information
CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,820
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apar Apoorva Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apoorva Himatlal Shah
Director
almost 2 years ago
almost 2 years ago
Past Directors
Alpa Apoorva Shah
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserveds, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, James Fruit Sauces, Eggs, Milk Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Edible Oils And Fats, Included In Class 29
[Class : 29] Edible Oils & Fats, Groundnut Oil; Protein Preparations For Food Included In Class 29; Frozen, Preserved, Processed, Dried & Cooked Fruits & Vegetables; Meat, Poultry, Fish & Alimentary Products Originating From The Sea, All These Products In The Form Of Extracts, Soups, Jams, Jellies, Pastes, Crisps, Preserves, Pickles, Ready Made Dishes & Frozen Or Dehydrated...
[Class : 29] Edible Oils & Fats, Groundnut Oil; (Subject To Variation Condition)
View +1 more Brands for Nhc Overseas Private Limited.
Documents
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form ADT-1-18062020_signed
Copy of resolution passed by the company-18062020
Copy of written consent given by auditor-18062020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DIR-12-13112018_signed
Proof of dispatch-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Notice of resignation filed with the company-13112018
Notice of resignation;-13112018
Form DIR-11-13112018_signed
Evidence of cessation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Acknowledgement received from company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed