Company Information
CIN
Status
Date of Incorporation
06 August 2015
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
655,300.0
Authorised Capital
1,500,000.0
Directors
Registered Trademarks
[Class : 5] Eye Drops, Pharmaceutical Preparations For Use As Eye Drops, Pharmaceuticals, Medicines, Herbal Medicines, Medical And Veterinary, Preparations Medicines For Human Purposes, Pharmaceutical Preparations
[Class : 5] Eye Drops, Pharmaceutical Preparations For Use As Eye Drops, Pharmaceuticals, Medicines, Herbal Medicines, Medical And Veterinary, Preparations Medicines For Human Purposes, Pharmaceutical Preparations
[Class : 35] Wholesale And Retail Services, Distribution, Marketing, Advertising, Import And Export Of Medicines, Herbal Medicines, Health Supplement, Eye Drops, Pharmaceutical And Medical Preparation
View +8 more Brands for Amber Healthcare Solutions Private Limited.
Documents
Form MGT-14-200116.OCT
Form PAS-3-200116.OCT
Copy of resolution-190116.PDF
AoA - Articles of Association-190116.PDF
List of allottees-120116.PDF
Resltn passed by the BOD-120116.PDF
Form PAS-3-291115.OCT
Form MGT-14-231115.PDF
Form DIR-12-231115.OCT
Resltn passed by the BOD-231115.PDF
Optional Attachment 3-231115.PDF
Optional Attachment 2-231115.PDF
List of allottees-231115.PDF
Letter of Appointment-231115.PDF
Declaration of the appointee Director- in Form DIR-2-231115.PDF
Copy of resolution-231115.PDF
AoA - Articles of Association-231115.PDF
Optional Attachment 1-231115.PDF
Form INC-22-021115.OCT
Form MGT-14-151015.PDF
Optional Attachment 1-151015.PDF
Copy of resolution-151015.PDF
Optional Attachment 2-151015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Optional Attachment 1-061015.PDF
Optional Attachment 2-061015.PDF
Optional Attachment 3-061015.PDF
Resltn passed by the BOD-061015.PDF
