Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rekha Chandak
Director
over 2 years ago
over 2 years ago
Sunil Chandak
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicines And Pharmaceuticals Preparations In Class 05.
[Class : 5] Medicines And Pharmaceuticals Preparations 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.
[Class : 5] Medicines And Pharmaceuticals Preparations 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 +3 more Brands for Doctor Medisciences (India) Private Limited.
Charges
11 January 2012
State Bank Of India
30 Lak
11 January 2012
State Bank Of India
0
11 January 2012
State Bank Of India
0
11 January 2012
State Bank Of India
0
Documents
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
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
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form PAS-3-05012017_signed
Copy of Board or Shareholders? resolution-05012017
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.-05012017
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Copy of the intimation sent by company-10102016
