Company Information
CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,050,000
Authorised Capital
1,500,000
Directors
Kulappura Veluthakkal Sethumadhavan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vineeshkumar Narayanakutty
Director/Designated Partner
over 3 years ago
over 3 years ago
Chandichala Raj Delip
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajan Rajesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Jaibanu Unni Kunnath
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Aayudhin Menon
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal
Preparations
[Class : 5] Pharmaceutical And Medicinal
Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +2 more Brands for Daxon Healthcare Private Limited.
Documents
Form ADT-1-30012023_signed
Copy of written consent given by auditor-30012023
Copy of the intimation sent by company-30012023
Copy of resolution passed by the company-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Form AOC-4-30012023_signed
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Form MGT-7A-24012023_signed
Acknowledgement received from company-01072022
Form DIR-11-01072022
Notice of resignation filed with the company-01072022
Proof of dispatch-01072022
Form PAS-3-02062022_signed
Form DIR-12-02062022_signed
Copy of Board or Shareholders? resolution-01062022
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.-01062022
Optional Attachment-(2)-01062022
Optional Attachment-(1)-01062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Form DIR-12-15012022_signed
Optional Attachment-(2)-14012022
Optional Attachment-(1)-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022
Form INC-20A-31122021_signed
-23122021
Optional Attachment-(1)-23122021
Form INC-22-13122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122021
