Company Information

CIN
Status
Date of Incorporation
14 December 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajiv Pratap Rao
Rajiv Pratap Rao
Director/Designated Partner
over 2 years ago
Girijesh Kumar Singh
Girijesh Kumar Singh
Individual Promoter
about 4 years ago
Deepak Mehra
Deepak Mehra
Individual Promoter
about 4 years ago

Registered Trademarks

Okenite Cephalic Health Care

[Class : 5] Pharmaceuticals

Pamolic Cephalic Health Care

[Class : 5] Pharmaceutical

Eprilic Cephalic Health Care

[Class : 5] Pharmaceutical
View +8 more Brands for Cephalic Health Care Private Limited.

Documents

Form MGT-7A-01112022_signed
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form ADT-1-06102022_signed
Copy of written consent given by auditor-04102022
Copy of the intimation sent by company-04102022
Copy of resolution passed by the company-04102022
Form DIR-12-05052022_signed
Optional Attachment-(3)-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form INC-20A-30042022_signed
-25042022
CERTIFICATE OF INCORPORATION-20211217
CERTIFICATE OF INCORPORATION-20211214
CERTIFICATE OF INCORPORATION-20211215
CERTIFICATE OF INCORPORATION-20211214
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021