Company Information
CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,300
Authorised Capital
500,000
Directors
Monika Vipulkumar Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Nita Suresh Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bababhai Manilal Shah
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Medicinal And Pharmaceutical Preparation (Tablet And Capsules) Online Trading Included In Class 35
[Class : 5] Medicinal & Pharmaceutical Preparation (Tablet & Capsules)
[Class : 5] Medicinal And Pharmaceutical Preparation (Tablet And Capsules) Included In Class 5
View +4 more Brands for Cerovene Healthcare Private Limited.
Documents
Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-29062019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form DIR-12-28122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
