Company Information

CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bobby Kalpesh Shah
Bobby Kalpesh Shah
Director/Designated Partner
over 1 year ago
Remi Bobby Shah
Remi Bobby Shah
Director/Designated Partner
over 5 years ago
Kalpesh Kirtilal Shah
Kalpesh Kirtilal Shah
Director
over 10 years ago

Past Directors

Rinku Kalpesh Shah
Rinku Kalpesh Shah
Additional Director
over 6 years ago

Registered Trademarks

Eatwater Rioth Healthcare

[Class : 5] Medicinal And Pharmaceutical Preparations, Ayurvedic Preparations, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides

Pentaforte Rioth Healthcare

[Class : 31] Products Derived From The Produce Of Agriculture, Herbs, Horticulture And Forestry; Food And Drink Of Plant Origin To Vitalize The Immunity Of The Organism And Invigorate Health In The Form Of Powdered Mixtures, Drops, Syrups, Gels, Creams, Pastilles, Coated Tablets, Capsules, Bonbons, Jellies, Powders All For Non Medical Purposes; Foodstuffs For Animals And An...

Capsitone Rioth Healthcare

[Class : 31] Products Derived From The Produce Of Agriculture, Herbs, Horticulture And Forestry; Food And Drink Supplements Of Plant Origin To Vitalize The Immunity Of The Organism And Invigorate Health In The Form Of Powdered Mixtures, Drops, Syrups, Gels, Creams, Pastilles, Coated Tablets, Capsules, Bonbons, Jellies, Powders All For Non Medical Purposes; Foodstuffs For Ani...
View +29 more Brands for Rioth Healthcare Private Limited.

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of MGT-8-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Form DPT-3-22092020-signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DPT-3-30062019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Copy of MGT-8-12052019
Directors report as per section 134(3)-12052019
List of share holders, debenture holders;-12052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Notice of resignation;-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Declaration by first director-30062018