Company Information
CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kushal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Tafseer Ahmed
Director
about 8 years ago
about 8 years ago
Past Directors
Satyendra Prasad Singh
Director
over 12 years ago
over 12 years ago
Omveer Singh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 10] Testing Apparatus And Kits For Medical Purposes, Surgical And Wound Treating Equipment, Surgical Apparatus And Instruments For Medical, Dental Or Veterinary Use, Surgical Apparatus, Surgical Cutting Instruments, Surgical Apparatus And Instruments For Medical Use, Diagnostic Instruments For Medical Use, Electric Instruments For Medical Use In The Diagnosis Of Blo...
[Class : 5] Pharmaceuticals & Ayurvedic Medicinal Preparations
[Class : 5] Pharmaceuticals & Ayurvedic Medicinal Preparations
View +12 more Brands for Caventis Pharma Private Limited.
Documents
Form DPT-3-04112020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-11072019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Notice of resignation;-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
