Company Information

CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Bhupatlal Rathod
Pankaj Bhupatlal Rathod
Director
about 7 years ago
Kunal Mohanbhai Dangaria
Kunal Mohanbhai Dangaria
Director/Designated Partner
over 10 years ago
Bharat Ramjibhai Solanki
Bharat Ramjibhai Solanki
Director
over 10 years ago

Past Directors

Harsh Pankajbhai Rathod
Harsh Pankajbhai Rathod
Managing Director
almost 11 years ago
Asha Pankaj Rathod
Asha Pankaj Rathod
Director
over 11 years ago

Registered Trademarks

Eez 30 Recure Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 5

Fluxi Bloc Recure Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5

Cholecon Plus Recure Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparation In Class 5
View +5 more Brands for Recure Healthcare Private Limited.

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-18112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-13112019-signed
Optional Attachment-(3)-21062019
Optional Attachment-(4)-21062019
Optional Attachment-(2)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Evidence of cessation;-07122017
Form DIR-11-07122017_signed
Form DIR-12-07122017_signed