Company Information
CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumud Manmohan Das
Director
almost 18 years ago
almost 18 years ago
Sankaranarayanan Ayyappan Poyily
Director
over 22 years ago
over 22 years ago
Past Directors
Shridhar Raghuram Shetty
Director
over 22 years ago
over 22 years ago
Amarjeetsingh Harbans Sobti
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparation
[Class : 5] "Medicinal & Pharmaceutical Preparations".
[Class : 5] "Medicinal And Pharmaceutical Preparation".
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Astra Med Health Care Private Limited.
Documents
Form DIR-11-06032020_signed
Evidence of cessation;-06032020
Acknowledgement received from company-06032020
Form DIR-12-06032020_signed
Notice of resignation filed with the company-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Proof of dispatch-06032020
Optional Attachment-(2)-06032020
Form MGT-7-08122019_signed
Form AOC-4-07122019_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
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form MGT-7-181115.OCT
