Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Singh
Seema Singh
Director/Designated Partner
over 2 years ago
Rajveer Singh
Rajveer Singh
Director/Designated Partner
over 2 years ago
Inder Chand Sharma
Inder Chand Sharma
Director/Designated Partner
over 2 years ago
Sri Sri Santoshi Baba
Sri Sri Santoshi Baba
Director/Designated Partner
almost 3 years ago

Past Directors

Jagbir Singh
Jagbir Singh
Director
over 7 years ago
Rupendra Pal Singh
Rupendra Pal Singh
Director
over 12 years ago
Dinesh Biswas
Dinesh Biswas
Director
over 12 years ago

Registered Trademarks

Madhubairi Aarogyamshakti Pharmaceutical

[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparations, All Medicinal Goods Included In Class 5

Madhurodhi Aarogyamshakti Pharmaceutical

[Class : 5] Ayurvedic Medicinal And Pharmaceutical Preparations, All Medicinal Goods Included In Class 5

Documents

Form ADT-1-12022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-11-13062018_signed
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018
Acknowledgement received from company-08062018
Acknowledgement received from company-07062018
Notice of resignation filed with the company-07062018
Proof of dispatch-07062018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Declaration by first director-18052018
Optional Attachment-(3)-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018