Company Information

CIN
Status
Date of Incorporation
14 August 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Sanjiv Shah
Neha Sanjiv Shah
Director
over 18 years ago

Past Directors

Hetal Nilesh Shah
Hetal Nilesh Shah
Additional Director
over 3 years ago
Darshil Sanjiv Shah
Darshil Sanjiv Shah
Additional Director
over 3 years ago
Nilesh Sureshchandra Shah
Nilesh Sureshchandra Shah
Director
over 18 years ago
Parag Navinchandra Shah
Parag Navinchandra Shah
Director
over 18 years ago

Registered Trademarks

Acesocare Primewear Hygine India Products

[Class : 5] Materials For Bandaging; Surgical Adhesive Plasters, Surgical Cotton Wool, Surgical Cotton Wool, Surgical Dressings; Gauzes; Dressing Boxes (First Aid); Absorbent And Antiseptic Cotton, Included In Class 5.

Primewear (Label) Primewear Hygine India Product

[Class : 10] Surgical Disposable Drapes, Packs, Face Mask, Cap, Aidskit All Included In Class 10; Surgeons Gown, Plastic Gloves; Bandages Included In Class 10; Air Mattresses, Pillows And Cushion; Orthopaedic Belts And Pads; Clothing Especially For Operating Rooms; Cushions For Medical Purposes; Surgical Sponges And Splints; Orthopaedic Articles, Suture Materials.

Primswear (Letter Written In Special... Primewear Hygine India Product

[Class : 10] Surgical, Medical, Dental & Veterinary Apparatus & Instruments, Artificial Limbs, Eyes & Teeth, Orthopedic Articles, Suture Materials, Surgical Disposable Face Mask, Cap, Surgeons Gown, Plastic Gloves, Aidskit, Surgical Drapes & Packs Included In Class 10.
View +1 more Brands for Primewear Hygine (India) Product Limited.

Charges

3 Crore
25 July 2010
Central Bank Of India Tardeo Road Branch
1 Crore
16 February 2009
The Saraswat Co-op Bank Ltd
20 Lak
13 August 2008
The Saraswat Co-op Bank Ltd
60 Lak
26 February 2008
The Saraswat Co-operative Bank Limited
25 Lak
03 December 2019
Kotak Mahindra Bank Limited
2 Crore
25 July 2010
Central Bank Of India Tardeo Road Branch
0
03 December 2019
Others
0
26 February 2008
The Saraswat Co-operative Bank Limited
0
13 August 2008
The Saraswat Co-op Bank Ltd
0
16 February 2009
The Saraswat Co-op Bank Ltd
0
25 July 2010
Central Bank Of India Tardeo Road Branch
0
03 December 2019
Others
0
26 February 2008
The Saraswat Co-operative Bank Limited
0
13 August 2008
The Saraswat Co-op Bank Ltd
0
16 February 2009
The Saraswat Co-op Bank Ltd
0
25 July 2010
Central Bank Of India Tardeo Road Branch
0
03 December 2019
Others
0
26 February 2008
The Saraswat Co-operative Bank Limited
0
13 August 2008
The Saraswat Co-op Bank Ltd
0
16 February 2009
The Saraswat Co-op Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-251115.OCT
Copy Of Financial Statements as per section 134-251115.PDF
Directors- report as per section 134-3--251115.PDF
FormSchV-171214 for the FY ending on-310314-Revised-1.OCT
Form23AC-301114 for the FY ending on-310314.OCT