Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravi Shankar Choudhary
Director/Designated Partner
over 9 years ago
over 9 years ago
Sandip Hazari
Director
almost 14 years ago
almost 14 years ago
Patanjali Kumar
Director
almost 14 years ago
almost 14 years ago
Ajeet Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ravi Rai
Additional Director
almost 8 years ago
almost 8 years ago
Amrit Kaushal
Managing Director
over 9 years ago
over 9 years ago
Nikhil Kumar Jha
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicines For Human Purposes.
[Class : 5] Pharmaceuticals, Medicinal, And Veterinary
Preparations, Ayurvedic Preparations And
Preparations Made Form Natural And Herbal
Substances, Infants And Invalids Food, Dietetic
Products, Dental Preparations And
Disinfectants, Included In Cuss 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Medicinal, And Veterinary
Preparations, Ayurvedic Preparations And Preparations Made Form Natural And Herbal Substances, Infants And Invalids Food, Dietetic Products, Dental Preparations And Disinfectants, Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Concur Pharmaceuticals Private Limited.
Documents
Form AOC-5-04122020-signed
Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution-02122020
Copy of board resolution authorizing giving of notice-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form ADT-1-18012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Form ADT-3-24102018-signed
Resignation letter-13102018
Optional Attachment-(2)-02042018
