Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 December 2015
Paid Up Capital
103,000
Authorised Capital
2,500,000
Directors
Arumugam Manivannan
Director
over 11 years ago
over 11 years ago
Nimal Nayana Lokuge Don
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Newantha Shalinda Lokuge
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Dietary And Nutritional Supplement Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Sales, Manufacturing, Marketing, Distributing And Trading Of Medicinal And Pharmaceutical Goods, Dietary, Nutritional And Food Supplements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-20042016_signed
Copy of Board or Shareholders? resolution-20042016
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.-20042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form DIR-12-200116.OCT
Form AOC-4-200116.OCT
Optional Attachment 1-150116.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Letter of Appointment-181215.PDF
Optional Attachment 1-181215.PDF
Optional Attachment 1-190515.PDF
Optional Attachment 2-190515.PDF
Specimen signature in form 2.10-190515.PDF
Form INC-21-190515.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Acknowledgement of Stamp Duty AoA payment-170714.PDF
Acknowledgement of Stamp Duty MoA payment-170714.PDF
Certificate of Incorporation-170714.PDF
Certificate of Incorporation-170714.PDF
Annexure of subscribers-160714.PDF
AoA - Articles of Association-160714.PDF
Declaration by the first director-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF
MoA - Memorandum of Association-160714.PDF
Optional Attachment 1-160714.PDF
Form INC-7-160714.PDF
