Company Information
CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Arpit Vohra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vaibhav Vohra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Subhash Chandra Vohra
Whole Time Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 5] Goods In Realtion To Pharmaceutical And Medicinal Preparations Included In Class 5.
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] Goods In Realtion To Pharmaceutical And Medicinal 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] Goods In Realtion To Pharmaceutical And Medicinal Preparations Included In Class 05.
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 +2 more Brands for Oplos Medicare Pharmaceuticals Private Limited.
Charges
04 May 2017
Indusind Bank Ltd.
2 Crore
19 May 2011
Punjab National Bank
1 Crore
04 May 2017
Others
0
19 May 2011
Punjab National Bank
0
04 May 2017
Others
0
19 May 2011
Punjab National Bank
0
04 May 2017
Others
0
19 May 2011
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form ADT-1-11122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form MSME FORM I-30052019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-27042018_signed
Copy of Board or Shareholders? resolution-24042018
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.-24042018
Form SH-7-20022018-signed
Form MGT-14-20022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180220
Copy of the resolution for alteration of capital;-09022018
List of share holders, debenture holders;-09022018
Altered memorandum of assciation;-09022018
Form DIR-12-09022018_signed
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
