Company Information
CIN
Status
Date of Incorporation
30 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Chemical Products for Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,470,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Becerril Ugalde
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Asha Bharat Mehta
Director
about 4 years ago
about 4 years ago
Amit Bharat Mehta
Additional Director
over 4 years ago
over 4 years ago
Hitesh Jayantilal Vagadia
Additional Director
about 5 years ago
about 5 years ago
Abhay Prafulchandra Desai
Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 5] Nutritional Supplements; Dietary Supplements; Mineral Supplements; Protein Products For Use As Dietary Supplements; Vitamin Supplements; Multiple Vitamin Supplements; Nutritional Drink Mix For Use As A Meal Replacement, Nutritional Meal Replacement Powders; Ready To Drink, Nutritionally Fortified Beverages; Dietary And Nutritional Supplements; Dietary Food Supple...
[Class : 5] Dietary Food Supplements For Human Consumption (Other Than For Medical Use) Food Supplements (Non Medicated).
[Class : 5] Dietary Food Supplements For Human Consumption (Other Than For Medical Use) Food Supplements (Non Medicated).
View +25 more Brands for Unived Healthcare Products Private Limited.
Documents
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(4)-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-20032020
Notice of resignation;-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Form DIR-12-09032020-signed
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-29012020