Company Information
CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nitin Gujarati .
Additional Director
over 10 years ago
over 10 years ago
Pradeep Verma
Additional Director
over 10 years ago
over 10 years ago
Manoj Khandelwal
Additional Director
over 10 years ago
over 10 years ago
Rajan Sakhuja
Director
over 16 years ago
over 16 years ago
Govind Das Garg
Director
over 17 years ago
over 17 years ago
Manohar Lal Gupta
Director
about 18 years ago
about 18 years ago
Vinod Kumar Gupta
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes And Teeth), Apparatus For Radiology, Surgical Knives, Scissors And Cutlery, X Ray Apparatus.
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 And Substances.
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, Pharmaceutical, Veterinary And Sanitary Preparations And Substances; Absorbent Cotton (Medical); Medicated Skin Powder, First Aid Boxes; Surgical Bandages; Distilled Water; Disinfectants; Preparations For Killing Weeds And Destroying Vermin, Children`s And Invalids` Foods; Plasters, Material For Bandaging; Material For Stopping Teeth, Dental Wax; Diete...
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.
View +2 more Brands for Parentech Healthcare Limited.
Charges
19 December 2009
State Bank Of India
12 Crore
19 December 2009
State Bank Of India
0
19 December 2009
State Bank Of India
0
19 December 2009
State Bank Of India
0
Documents
Form INC-28-15052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042017
Optional Attachment-(1)-04042017
Optional Attachment-(2)-04042017
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052016
Optional Attachment-(1)-10052016
Form_AOC-4_XBRL_Healthcare_2015_10.05.2015_PARENTERAL1_20160510162501.pdf-10052016
Form MGT-6-030316-140116.PDF
Optional Attachment 1-030316.PDF
Declaration by person-030316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180216.PDF
Form MGT-14-180216.PDF
Optional Attachment 3-180216.PDF
Optional Attachment 1-180216.PDF
Copy of resolution-180216.PDF
MoA - Memorandum of Association-180216.PDF
Optional Attachment 2-280116.PDF
Form MGT-7-150116.OCT
Form ADT-1-210915.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Optional Attachment 1-080915.PDF
Form MGT-14-020915.OCT
Copy of resolution-010915.PDF