Directors

Damodar Avanoor

Director/Designated Partner
over 2 years ago

Jayadev Krishnan Puthumana

Whole Time Director
about 5 years ago

Past Directors

Kunnakkavu Puthumana Purushothaman

Whole Time Director
over 7 years ago

Sharath Avanoor Nambudiri

Director
almost 16 years ago

Latha Kattumadam Narayanan Namboodiripad

Director
almost 16 years ago

Registered Trademarks

Ml Fex Chethana Remedies India

[Class : 5] Pharmaceuticals And Medical Preparations

Ml Kid Chethana Remedies India

[Class : 5] Pharmaceutical Product Used In The Treatment Of Chronic Asthma And Allergy.

Demob Chethana Remedies India

[Class : 5] Pharmaceutical Products Used As An Anti Inflammatory And Immuno Suppressant

View +2 more Brands for Chethana Remedies (India) Private Limited.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

Notice of resignation;-28122020

Form DPT-3-11042020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-28112019_signed

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Copy of resolution passed by the company-27112019

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form MGT-14-22052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018

Form DIR-12-22052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Directors report as per section 134(3)-05022018

List of share holders, debenture holders;-05022018

Form MGT-7-05022018_signed

Form AOC-4-05022018_signed

Company Information