Company Information
CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
842,889,877.32
Authorised Capital
894,246,200
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Kumar Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kishorchandra Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Dharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Nayesh Dharia
Director/Designated Partner
about 5 years ago
about 5 years ago
Uday Girishbhai Dave
Director
about 8 years ago
about 8 years ago
Darshankumar Naranbhai Patel
Director
about 8 years ago
about 8 years ago
Past Directors
Wasi Ullah Khan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Sanitary Preparations For Personal Hygiene,
Other Than Toiletries; Sanitary Wraps [Diapers], Diapers For
Incontinence, Diaper Pants And Diapers
[Class : 5] Sanitary Preparations For Personal Hygiene,
Other Than Toiletries; Sanitary Wraps [Diapers], Diapers For
Incontinence, Diaper Pants And Diapers
[Class : 5] Sanitary Preparations For Personal Hygiene, Other Than Toiletries; Sanitary Towels, Sanitary Pads, Sanitary Tampons, Sanitary Wraps[Diapers],Sanitary Wraps [Articles For Feminine Hygiene], Diapers Forincontinence, Diaper Pants, Diapers
View +49 more Brands for Soothe Healthcare Private Limited.
Charges
21 May 2018
Visu Leasing And Finance Private Limited
3 Crore
20 April 2013
Bank Of Baroda
1 Crore
22 March 2021
Northern Arc Capital Limited
3 Crore
22 March 2021
Northern Arc Capital Limited
6 Crore
19 March 2021
Northern Arc Capital Limited
3 Crore
08 January 2021
Northern Arc Capital Limited
5 Crore
23 December 2020
Innoven Capital India Private Limited
7 Crore
21 October 2020
Northern Arc Capital Limited
1 Crore
28 September 2020
Incred Financial Services Limited
3 Crore
03 September 2020
Northern Arc Capital Limited
6 Crore
31 December 2019
Northern Arc Capital Limited
5 Crore
31 December 2019
Northern Arc Capital Limited
1 Crore
24 August 2021
Incred Financial Services Limited
8 Crore
24 August 2021
Northern Arc Capital Limited
7 Crore
24 August 2021
Northern Arc Capital Limited
3 Crore
31 March 2023
Capsave Finance Private Limited
5 Crore
24 February 2023
Oxyzo Financial Services Private Limited
7 Crore
06 January 2023
Catalyst Trusteeship Limited
15 Crore
27 May 2022
Oxyzo Financial Services Private Limited
9 Crore
01 February 2022
Northern Arc Capital Limited
3 Crore
28 January 2022
Oxyzo Financial Services Privaye Limited
6 Crore
11 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Tata Capital Financial Services Limited
0
22 June 2023
Others
0
18 May 2023
Others
0
06 January 2023
Others
0
31 March 2023
Others
0
24 February 2023
Others
0
27 May 2022
Others
0
28 January 2022
Others
0
01 February 2022
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
08 January 2021
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
23 December 2020
Others
0
21 October 2020
Others
0
28 September 2020
Others
0
21 May 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
20 April 2013
Bank Of Baroda
0
03 September 2020
Others
0
11 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Tata Capital Financial Services Limited
0
22 June 2023
Others
0
18 May 2023
Others
0
06 January 2023
Others
0
31 March 2023
Others
0
24 February 2023
Others
0
27 May 2022
Others
0
28 January 2022
Others
0
01 February 2022
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
08 January 2021
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
23 December 2020
Others
0
21 October 2020
Others
0
28 September 2020
Others
0
21 May 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
20 April 2013
Bank Of Baroda
0
03 September 2020
Others
0
11 August 2023
The Hongkong And Shanghai Banking Corporation Limited
0
03 July 2023
Tata Capital Financial Services Limited
0
22 June 2023
Others
0
18 May 2023
Others
0
06 January 2023
Others
0
31 March 2023
Others
0
24 February 2023
Others
0
27 May 2022
Others
0
28 January 2022
Others
0
01 February 2022
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
08 January 2021
Others
0
19 March 2021
Others
0
22 March 2021
Others
0
22 March 2021
Others
0
23 December 2020
Others
0
21 October 2020
Others
0
28 September 2020
Others
0
21 May 2018
Others
0
31 December 2019
Others
0
31 December 2019
Others
0
20 April 2013
Bank Of Baroda
0
03 September 2020
Others
0
Documents
Form DPT-3-01042021_signed
Form MSME FORM I-28122020_signed
Form CHG-1-21112020_signed
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(2)-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form MSME FORM I-18112020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-01102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form MGT-14-28062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062020
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Form MGT-14-27042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form MGT-14-03042020-signed