Company Information
CIN
Status
Date of Incorporation
07 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,130,820
Authorised Capital
40,500,000
Directors
Abhai Sachidanand Attavar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Sagarmal Parmar
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kishinchand Gidwani
Director
over 29 years ago
over 29 years ago
Jacky Ramesh Hathiramani
Director/Designated Partner
over 29 years ago
over 29 years ago
Gautam Hathiramani Ramesh
Director/Designated Partner
over 29 years ago
over 29 years ago
Veena Anil Gidwani
Director
over 29 years ago
over 29 years ago
Past Directors
Sabita Ramesh Hathiramani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Manufacturing And Trading Of Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Dana Pharmaceuticals Private Limited.
Charges
15 October 1997
Indian Overseas Bank
35 Lak
29 September 1997
Indian Overseas Bank
50 Lak
27 September 1997
Indian Overseas Bank
90 Lak
26 March 2010
Indian Overseas Bank
1 Crore
28 March 2008
Indian Overseas Bank
50 Lak
28 March 2008
Indian Overseas Bank
1 Crore
26 March 2010
Indian Overseas Bank
0
15 October 1997
Indian Overseas Bank
0
27 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
29 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
26 March 2010
Indian Overseas Bank
0
15 October 1997
Indian Overseas Bank
0
27 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
29 September 1997
Indian Overseas Bank
0
28 March 2008
Indian Overseas Bank
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-12112020_signed
Form DPT-3-08052020-signed
Form MSME FORM I-30042020_signed
Form AOC-4-18112019_signed
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-14-01022019-signed
Form PAS-3-22012019_signed
Copy of Board or Shareholders? resolution-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered articles of association-22012019
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.-22012019
Altered memorandum of association-22012019
Form SH-7-21012019-signed
