Company Information

CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
25,000,000

Directors

Girish Vadakkedath Nair
Girish Vadakkedath Nair
Director
over 2 years ago
Vasantha Sreenarayanan Priya
Vasantha Sreenarayanan Priya
Director
over 19 years ago

Past Directors

Muruganand .
Muruganand .
Director
over 19 years ago

Registered Trademarks

Aloecap Dermarex Healthcare India

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.

Camflage Dermarex Healthcare India

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations, Non Medicated Dentifrices, Perfumery, Essential Oils, Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations.

Dermarex Dermarex Healthcare India

[Class : 35] Advertising, Business Management, Organization And Administration, Office Functions, Wholesale And Retail Sale Of Pharmaceutical, Medical And Orthopedic Goods And Toilet Articles.
View +14 more Brands for Dermarex Health Care India Private Limited.

Charges

88 Lak
21 August 2017
Indian Overseas Bank
88 Lak
26 August 2022
Indian Overseas Bank
0
08 June 2022
Indian Overseas Bank
0
08 June 2022
Indian Overseas Bank
0
21 August 2017
Indian Overseas Bank
0
26 August 2022
Indian Overseas Bank
0
08 June 2022
Indian Overseas Bank
0
08 June 2022
Indian Overseas Bank
0
21 August 2017
Indian Overseas Bank
0

Documents

Form DPT-3-19112020_signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(1)-22082020
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(2)-22082020
Form DPT-3-27072020-signed
Form DPT-3-17042020-signed
Form SH-7-29022020-signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of assciation;-17022020
Altered memorandum of association-17022020
Copy of the resolution for alteration of capital;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Company CSR policy as per section 135(4)-23102017