Company Information
CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
300,000
Directors
Anamika Kumari
Director
about 11 years ago
about 11 years ago
Alka .
Director
about 11 years ago
about 11 years ago
Past Directors
Deepti Pandey
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation For Human Beings
[Class : 5] Medicinal And Pharmaceutical Formulations
[Class : 5] Medicinal And Pharmaceutical Formulations
View +11 more Brands for Albatross Healthcare Private Limited.
Documents
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Optional Attachment-(1)-22102019
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
Form AOC-4-22102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form INC-22-180316.OCT
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Acknowledgement of Stamp Duty MoA payment-160914.PDF
Acknowledgement of Stamp Duty AoA payment-160914.PDF
Certificate of Incorporation-160914.PDF
