Company Information
CIN
Status
Date of Incorporation
03 July 1976
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,200
Authorised Capital
500,000
Directors
Wendy Desouza
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Wilfred Desouza
Additional Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preprations Included In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preprations Included In Class 5.
[Class : 5] Pharmaceutical And Medicinal Preprations Included In Class 5.
View +3 more Brands for Dechane Pharmceutical Private Limited.
Documents
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Company CSR policy as per section 135(4)-25102017
Directors report as per section 134(3)-25102017
Details of other Entity(s)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-23102016_signed
Form ADT-1-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of other Entity(s)-22102016
Directors report as per section 134(3)-22102016
Company CSR policy as per section 135(4)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
ListofShareholdersDechane31032008_P29993771_CFCADM00201_20161010155506.xlsx
