Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,521,280
Authorised Capital
60,000,000

Directors

Ketan Babulal Dalki
Ketan Babulal Dalki
Director/Designated Partner
over 2 years ago
Vineet Aneja
Vineet Aneja
Director
over 12 years ago
Vikram Bhargava
Vikram Bhargava
Director
over 12 years ago

Past Directors

Robyn Eagle Allison Wolf
Robyn Eagle Allison Wolf
Director
almost 11 years ago
Gunanidhi Panda
Gunanidhi Panda
Whole Time Director
about 11 years ago
Matthew David Wolf
Matthew David Wolf
Additional Director
over 12 years ago
Mark Nathan Wolf
Mark Nathan Wolf
Additional Director
over 12 years ago

Registered Trademarks

Contract Pharmacal Corp Contract Pharmacal Corporation

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Contract Pharmacal Corp Contract Pharmacal Corporation

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artiflciai Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Contract Pharmacal Corp Contract Pharmacal Corporation

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
View +3 more Brands for Contract Pharmacal Corporation India Private Limited.

Documents

Form AOC-4-06012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-11112020-signed
Form MSME FORM I-21042020_signed
Form ADT-1-25012020_signed
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-11102019-signed
Form DPT-3-10102019-signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed