Company Information
CIN
Status
Date of Incorporation
21 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
878,800
Authorised Capital
1,000,000
Directors
Tina Angirish
Director
over 2 years ago
over 2 years ago
Jyotsna Subhash Mulgaonkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sunanda Mary Ann Remedios
Director
about 10 years ago
about 10 years ago
Sabina Lawrence Fernandes
Director
about 23 years ago
about 23 years ago
Vinayak Subhash Mulgaonkar
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 5] Medicinal & Pharmaceutical
Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation Used As
Cream For Itching / Fungal Infection Included In Class 5
[Class : 5] Medicinal And Pharmaceutical Preparation Used For
Mouth Wash And Used For Oral Health Care Included In Class 5
View +3 more Brands for Dales Remedies Pvt.Ltd..
Charges
08 June 2017
Bank Of Maharashtra
25 Lak
22 April 1999
Bank Of Maharashtra
7 Lak
30 March 1998
Bank Of Maharashtra
10 Lak
21 December 1994
Bank Of Maharashtra
4 Lak
09 November 1994
Bank Of Maharashtra
2 Lak
24 March 1994
Development Co-op. Bank Ltd.
6 Lak
09 October 1993
Bank Of Maharashtra
10 Lak
23 July 1993
Bank Of Maharashtra
10 Lak
08 June 2017
Others
0
24 March 1994
Development Co-op. Bank Ltd.
0
30 March 1998
Bank Of Maharashtra
0
21 December 1994
Bank Of Maharashtra
0
22 April 1999
Bank Of Maharashtra
0
09 November 1994
Bank Of Maharashtra
0
09 October 1993
Bank Of Maharashtra
0
23 July 1993
Bank Of Maharashtra
0
08 June 2017
Others
0
24 March 1994
Development Co-op. Bank Ltd.
0
30 March 1998
Bank Of Maharashtra
0
21 December 1994
Bank Of Maharashtra
0
22 April 1999
Bank Of Maharashtra
0
09 November 1994
Bank Of Maharashtra
0
09 October 1993
Bank Of Maharashtra
0
23 July 1993
Bank Of Maharashtra
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form DIR-12-13102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170731
