Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Pinki Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Murli Manohar Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shashi Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kumari Puja
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Chandra Shekhar Sinha
Director
almost 15 years ago
almost 15 years ago
Anupam Shekhar
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Sharma
Managing Director
almost 15 years ago
almost 15 years ago
Neelam Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicine And Pharmaceutical Preparations
[Class : 5] Medicine And Pharmaceutical Preparations
[Class : 5] Medicine And Pharmaceutical Preparations
View +7 more Brands for Apollo Life Care Private Limited.
Documents
Form AOC-5-29062020-signed
-12062020
Copy of board resolution-12062020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27122018_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form INC-22-24042018_signed
Form MGT-14-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Copy of board resolution authorizing giving of notice-24042018
Optional Attachment-(1)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form AOC-4-030116.OCT
