Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Ramesh Meswani
Dilip Ramesh Meswani
Director
over 1 year ago
Bindi Dilip Meswani
Bindi Dilip Meswani
Director
over 11 years ago

Past Directors

Snehal Sriram
Snehal Sriram
Director
over 10 years ago
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Additional Director
almost 11 years ago
Abhash Dilip Meswani
Abhash Dilip Meswani
Director
over 11 years ago

Registered Trademarks

Trica Shield Revigen Medicare

[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings Or Animals; Human Healthcare Services, Body Art, Health Care, Health Spa Services, Health Centres, Health Counseling, Massage, Therapy Services, Hair Implantation, Medical Clinic Services, Plastic Surgery, Telemedicine Services, Dentistry, Beauty Salons, Depilatory Waxing, Hairdressing Salons, Mental He...

Trica Shield Revigen Medicare

[Class : 38] Providing Access To Databases, Computer Aided Transmission Of Messages And Images, Electronic Mail, Providing Online Forums, Providing Internet Chatrooms, Providing Telecommunication Channels For Teleshopping Services, Streaming Of Data, Providing Telecommunications Connections To A Global Computer Network, Transmission Of Digital Files

Trica Shield Revigen Medicare

[Class : 35] Advertising; Marketing, Import And Export Of Goods, Business Management; Business Administration; And Office Functions And Includes All Retailing Services Related To Sales Of Pharmaceutical And Cosmetic Products And Services Thereto.
View +10 more Brands for Revigen Medicare Private Limited.

Documents

Form DPT-3-21092020-signed
Form INC-28-02012020-signed
Form ADT-1-01012020_signed
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Copy of written consent given by auditor-01012020
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form AOC-4-28122019_signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Form ADT-3-15122019_signed
Resignation letter-30112019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Form DPT-3-27072019
Form MSME FORM I-09062019_signed
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019