Company Information
CIN
Status
Date of Incorporation
08 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mehul Pravin Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranay Pravin Shah
Director
almost 13 years ago
almost 13 years ago
Pravin Vrajlal Shah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Krishnaswamy Gopalakrishnan Giri
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation,Pharma And Medicine For Human Consumption
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Preparation , Pharma And Medicine For Human Consumption
[Class : 5] Pharmaceutical Preparations, Pharma And Medicine For Human Consumption
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +26 more Brands for Cenesys Care India Private Limited.
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-12122019-signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-13062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-08012019_signed
Form ADT-1-06012019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
