Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudeepto Deepak Nag
Sudeepto Deepak Nag
Director
over 13 years ago
Milind S Tawade
Milind S Tawade
Director
over 13 years ago
Ganesh Vitthal Shinde
Ganesh Vitthal Shinde
Director
over 13 years ago

Past Directors

Anjan Choudhury
Anjan Choudhury
Director
over 13 years ago

Registered Trademarks

Datsron Clementia Pharmaceuticals

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use And Food For Babies Included Under Class 5.

Caltia Clementia Pharmaceuticals

[Class : 5] Medicinal, Pharmaceutical And Veterinary Preparations And Substances, Neutraceutical Preparations For Humans, Food Supplements, Dietary Supplements And Dietetic Preparations Included Under Class 5.

Clementia Clementia Pharmaceuticals

[Class : 35] Advertising Services, Marketing Services, Online Advertising Services, Sales Promotion Services, Wholesale Services, Retail Services, Administration Of The Business Affairs Of Franchises, Export And Import Services, Online Ordering Services And Electronic Commerce Services, Namely, Providing Information About Products Via Telecommunication Networks For Advertisi...
View +13 more Brands for Clementia Pharmaceuticals Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
Form AOC-4-12072020_signed
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
List of share holders, debenture holders;-13052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Optional Attachment-(1)-30092018
Optional Attachment-(2)-30092018
Optional Attachment-(3)-30092018
Optional Attachment-(4)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form e-CODS-19042018_signed
Form 23AC-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018