Company Information
CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,196,290
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacob Mathew
Director/Designated Partner
about 1 year ago
about 1 year ago
Stephan Reckie
Director/Designated Partner
over 5 years ago
over 5 years ago
Neelam Chhiber
Wholetime Director
about 14 years ago
about 14 years ago
Past Directors
Patricia Mary Dinneen
Additional Director
over 8 years ago
over 8 years ago
Audrey Selian Matian
Additional Director
almost 9 years ago
almost 9 years ago
Daniele Susan Lantagne
Director
over 12 years ago
over 12 years ago
Paul Ruben Polak
Whole Time Director
over 13 years ago
over 13 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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Apparatus For Water Supply And Sanitary Purposes
View +4 more Brands for Spring Health Water (India) Private Limited.
Documents
Form DPT-3-24122020_signed
Form MGT-14-08062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form DPT-3-13052020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-20032020
Form DPT-3-17012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form PAS-3-23092019_signed
Copy of Board or Shareholders? resolution-23092019
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.-23092019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-14012019_signed
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019