Company Information
CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Chander Mohan Khanna
Director
about 15 years ago
about 15 years ago
Rita Khanna
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances.
[Class : 5] Pharmaceutical And Medicinal Preparations And Substances
[Class : 5] Nutraceutical Preparations For Therapeutic Or Medical Purposes; Nutritional Supplements; Nutraceuticals Preparations For Use As Dietary Supplements; Dietetic Food And Substances Adapted For Medical Or Veterinary Use.
View +10 more Brands for Zifam Pinnacle Healthcare Private Limited.
Documents
Form DPT-3-26082020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-19072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Form ADT-1-010316.OCT
Form ADT-1-290116.OCT
Form AOC-4-120116.OCT