Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Bhimraj Kandekar
Director
over 2 years ago
over 2 years ago
Abhijit Vishwanath Gothoskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nitin Gangadhar Rahane
Director
over 12 years ago
over 12 years ago
Gangadhar Baburao Rahane
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Pharmaceutical Preparations For Medical Purposes, Dietary Supplements And Dietetic Preparations, Capsules For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Tablets Included In Class 5
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes;
Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary
Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth,
Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicid...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes;
Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary
Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth,
Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicid...
Documents
Form MGT-7-27112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Interest in other entities;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Form ADT-1-17122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of resolution passed by the company-17122018
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-3-13122018_signed
Resignation letter-12122018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
