Company Information
CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,000,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Chaturbhuj Sharma
Director
over 1 year ago
over 1 year ago
Kunal Navin Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Balasaheb Annasaheb Patil
Director
almost 2 years ago
almost 2 years ago
Navin Satyapal Saxena
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds; Natural Plants And Flowers; Foodstuffs For Animals; Malt
[Class : 35] Advertising, Business Administration, Office Functions, Business Management And Organization Consultancy; Marketing Research; Publication Of Publicity Texts; Business Research In Relation To Pharmaceutical Business; Distribution Of Samples, Marketing, Sales And Distribution Services For The Benefit Of The Distributors / Stockists / Wholesalers / Retailers Of The...
[Class : 5] Pharmaceutical, Medicinal And Ayurvedic Preparations And Substances; Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Humans; Nutritional Supplements; Nutraceutical Preparations For Therapeutic Or Medical Purposes; Nutraceuticals For Use As Dietary Supplements
View +3 more Brands for Rusan Health Care Private Limited.
Documents
Form DPT-3-26022021_signed
Form DPT-3-25092020-signed
Form MSME FORM I-24092020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-07022017_signed
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-14-170216.OCT
Copy of resolution-120216.PDF
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-281115.OCT
Copy of resolution-060215.PDF