Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
570,875,600
Authorised Capital
571,000,000
Directors
Ram Rukhaya Mallar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Senthilnathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Leslie Eric Grunfeld
Director
over 14 years ago
over 14 years ago
Past Directors
Mahesh Chandra Soni
Additional Director
over 7 years ago
over 7 years ago
Sunil Sehgal
Managing Director
about 9 years ago
about 9 years ago
Roopesh Chandrakishore Bhargava
Managing Director
almost 10 years ago
almost 10 years ago
Rajiv Babulal Gandhi
Director
about 10 years ago
about 10 years ago
Patents
The present invention relates to pharmaceutical compositions comprising a bisphosphonate compound for topical administration.
The present invention relates to liquid pharmaceutical compositions comprising a bisphosphonate compound for topical administration.
Charges
17 August 2015
Hdfc Bank Limited
4 Crore
17 August 2015
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
Documents
Form MGT-14-04052019_signed
Optional Attachment-(1)-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form DIR-12-18042019_signed
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
Letter of the charge holder stating that the amount has been satisfied-22022019
Form ADT-1-04012019_signed
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
Form INC-22-02112018_signed
Optional Attachment-(1)-02112018
Copy of board resolution authorizing giving of notice-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Optional Attachment-(1)-06102018
Notice of resignation;-06102018
Form DIR-12-07102018_signed
Evidence of cessation;-06102018
Copy of resolution passed by the company-03082018
Copy of the intimation sent by company-03082018
