Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Haridas Pullanoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammadali Nadakkavil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ponneth Anoop
Director
over 2 years ago
over 2 years ago
Edakulathur .
Director/Designated Partner
about 6 years ago
about 6 years ago
Murali .
Director/Designated Partner
about 10 years ago
about 10 years ago
Shankar Ramkrashanan .
Director/Designated Partner
over 11 years ago
over 11 years ago
Vellalathkamalam Mohandas Menon .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Thelakkat Sankaranarayanan Manoj
Managing Director
almost 10 years ago
almost 10 years ago
Ranjith .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicines For Human Purposes.
[Class : 5] Pharmaceutical Preparations, Medicines For Human Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparations, Medicines For H Uman Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +11 more Brands for Diamond Sante Therapeutics Private Limited.
Charges
14 January 2016
State Bank Of India
20 Lak
14 January 2016
State Bank Of India
0
14 January 2016
State Bank Of India
0
14 January 2016
State Bank Of India
0
Documents
Form DPT-3-21112020_signed
Auditor?s certificate-21112020
Form DPT-3-24012020-signed
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form AOC-4-12122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-07122019_signed
Form DIR-12-27112019_signed
List of share holders, debenture holders;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(3)-25112019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
