Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Govind Sharma
Director
almost 16 years ago
almost 16 years ago
Hemendra Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Nitin Sharma
Director
almost 16 years ago
almost 16 years ago
Sarvesh Pancholi
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form GNL-2-09042020-signed
Optional Attachment-(4)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(5)-27022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Form ADT-1-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4-01122018_signed
