Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Babita Mishra
Babita Mishra
Director/Designated Partner
over 2 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director/Designated Partner
almost 3 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 4 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director/Designated Partner
about 4 years ago
Pooja Srivastava
Pooja Srivastava
Individual Promoter
over 4 years ago
Ritesh Srivastava
Ritesh Srivastava
Individual Promoter
over 4 years ago

Registered Trademarks

Berezka Berezka Pharma

[Class : 5] Medicine & Pharmaceutical Preparations

Startglip Berezka Pharma

[Class : 5] Medicine & Pharmaceutical Preparations.

Fondagold Berezka Pharma

[Class : 5] Medicine & Pharmaceutical Preparations.
View +4 more Brands for Berezka Pharma Private Limited.

Documents

List of Directors;-26022023
List of share holders, debenture holders;-26022023
Form MGT-7A-26022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Directors report as per section 134(3)-06022023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-23042022
Notice of resignation;-23042022
Form DIR-12-23042022_signed
Evidence of cessation;-23042022
Form DIR-12-21102021_signed
Optional Attachment-(1)-21102021
Optional Attachment-(2)-21102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021
Form INC-20A-19102021_signed
-18102021
Form PAS-3-13102021_signed
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.-09102021
Copy of Board or Shareholders? resolution-09102021
CERTIFICATE OF INCORPORATION-20210421
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021