Company Information
CIN
Status
Date of Incorporation
04 November 2013
Listing Status
Unlisted
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pulkit Hingar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gulab Hassanand Bhawnani
Additional Director
over 6 years ago
over 6 years ago
Arun Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Arvind Kumar Khair
Additional Director
over 7 years ago
over 7 years ago
Alok Jain
Additional Director
over 10 years ago
over 10 years ago
Manuel Emeliano Aguero
Additional Director
over 10 years ago
over 10 years ago
Juan Carlos Rodriguez
Additional Director
over 10 years ago
over 10 years ago
Leslie Frank Capella
Additional Director
over 10 years ago
over 10 years ago
Charles Dean Starnes
Additional Director
over 10 years ago
over 10 years ago
Manish Ramanlal Tailor
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 3] Pet Wipes
[Class : 10] Baby Bottle Warmer
[Class : 10] Breast Pump
View +6 more Brands for Phoenix Innovative Healthcare Manufacturers Private Limited.
Documents
Form AOC - 4 CFS-10122019_signed
Form MGT-7-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Supplementary or Test audit report under section 143-16012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Form DIR-12-16012019_signed
Form AOC - 4 CFS-16012019_signed
Evidence of cessation;-15012019
Declaration by first director-15012019
Notice of resignation;-15012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Notice of resignation;-02012019