Company Information
CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Raghubirsingh Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Bhatnagar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Mukta .
Director
about 15 years ago
about 15 years ago
Anupma Srivastava
Director
about 15 years ago
about 15 years ago
Amitabh Sanyal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Whole Sale And Retail Agencies Of Medicine
[Class : 5] All Type Of Pharmaceuticals And Medicine
Preparation Including In Class 05
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] All Type Of Pharmaceuticals And Medicine Preparation
View +4 more Brands for Amrona Medical Private Limited.
Documents
Form DPT-3-04012021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form INC-22-31122016_signed
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Copies of the utility bills as mentioned above (not older than two months)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
