Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022

List of Directors;-05122022

List of share holders, debenture holders;-05122022

Directors report as per section 134(3)-05122022

Form ADT-1-13102022_signed

Optional Attachment-(1)-13102022

Copy of written consent given by auditor-13102022

Copy of resolution passed by the company-13102022

Form PAS-3-11102021_signed

Optional Attachment-(1)-11102021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102021

Copy of Board or Shareholders? resolution-11102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021

Form DIR-12-09092021_signed

Optional Attachment-(1)-09092021

Form INC-20A-05072021_signed

-05072021

CERTIFICATE OF INCORPORATION-20210512

Form SPICe AOA (INC-34)-05052021

Form SPICe MOA (INC-33)-05052021

Company Information

Directors

Shweta Manoj Bachhav

Chaitali Parag Dhamane

Dipti Madan Matsagar

Gayatri Mahesh Bansod

Geeta Kiran Patil

Aishwarya Rajendra Patankar

Registered Trademarks

Quali Life Aristek Pharma

Eurhino Aristek Pharma

Eudostek Aristek Pharma

View +3 more Brands for Aristek Pharma Private Limited.

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