Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhuvesh Kishor Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunita Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Yugal Kishore Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation (Medicines)
[Class : 5] Pharmaceutical Preparation (Medicines)
[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 05.
View +4 more Brands for Arromed Healthcare Private Limited.
Charges
03 August 2006
Bank Of Baroda
9 Lak
03 August 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
03 August 2006
Bank Of Baroda
0
Documents
Form DPT-3-29102020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016
Form MGT-7-111215.OCT
Form AOC-4-031215.OCT
