Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
52,215,240
Authorised Capital
60,000,000
Directors
Sunil M Jain
Director
about 11 years ago
about 11 years ago
Brian Oven Pinto
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Poonam Agrawal
Additional Director
about 4 years ago
about 4 years ago
Ashok Kumar Baidya
Additional Director
over 9 years ago
over 9 years ago
Rajesh Kumar Agrawal
Director
almost 10 years ago
almost 10 years ago
Deodatta Shripad Chafekar
Additional Director
over 10 years ago
over 10 years ago
Nand Kishore Palaha
Director
over 10 years ago
over 10 years ago
Rajesh Arora
Additional Director
over 11 years ago
over 11 years ago
Gurdeep Singh Kohli
Additional Director
over 11 years ago
over 11 years ago
Navin Chandra Mishra
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[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 Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +9 more Brands for Cmr Lifesciences Private Limited.
Documents
Form DPT-3-05102020-signed
Form DPT-3-30092020-signed
Form BEN - 2-19092020_signed
Declaration under section 90-19092020
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form SH-7-13082019-signed
Altered memorandum of assciation;-13082019
Copy of the resolution for alteration of capital;-13082019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered memorandum of association-02082019
Form MSME FORM I-29052019_signed
Form MSME FORM I-26052019_signed
Optional Attachment-(1)-13112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
