Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aslam Qureshi
Director
almost 10 years ago
almost 10 years ago
Shabana Nazneen
Director
over 11 years ago
over 11 years ago
Past Directors
Noor Jahan
Director
over 11 years ago
over 11 years ago
Surabhi Pareek
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical And Medicinal Preparations Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +5 more Brands for Assurica Life Sciences Private Limited.
Charges
15 June 2019
Punjab National Bank
18 Lak
15 June 2019
Others
0
15 June 2019
Others
0
15 June 2019
Others
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Optional Attachment-(1)-28092019
Optional Attachment-(2)-28092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(1)-10092019
Form DPT-3-22072019
Form ADT-3-01032019_signed
Resignation letter-01032019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-11122017_signed
Form MGT-7-03122017_signed
