Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manoj Vijayan
Manoj Vijayan
Director
over 2 years ago
Velappan Nadar Thanuvan Nadar
Velappan Nadar Thanuvan Nadar
Director/Designated Partner
almost 9 years ago
Suja .
Suja .
Director/Designated Partner
almost 9 years ago
Karipparambil Athira Ramakrishnan
Karipparambil Athira Ramakrishnan
Director/Designated Partner
almost 9 years ago
Sabitha Balan Mathramkott
Sabitha Balan Mathramkott
Director/Designated Partner
almost 9 years ago
Thamarassery Megha Mohanan
Thamarassery Megha Mohanan
Director/Designated Partner
almost 9 years ago
Umesh .
Umesh .
Director
over 11 years ago
Shiji Sudarsanan Krishnaveni
Shiji Sudarsanan Krishnaveni
Director
over 11 years ago
Mullakkal Velayudhan Chandrika
Mullakkal Velayudhan Chandrika
Director
over 11 years ago
Chandran Parlikkatt Narayanan
Chandran Parlikkatt Narayanan
Managing Director
over 11 years ago

Registered Trademarks

Slim Free Drs Alexia Pharma

[Class : 5] Pharmaceutical, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides And Tablets, Herbal Medicine

Rutoflex Drs Alexia Pharma

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin...

Promifit Drs Alexia Pharma

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Herbi...
View +18 more Brands for Drs Alexia Pharma Private Limited.

Charges

25 Lak
04 March 2017
The South Indian Bank Limited
25 Lak
04 March 2017
The South Indian Bank Limited
0
04 March 2017
The South Indian Bank Limited
0
04 March 2017
The South Indian Bank Limited
0

Documents

Form DPT-3-17032020-signed
Form ADT-1-14022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Form ADT-3-16012020_signed
Resignation letter-16012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form PAS-3-12062017_signed
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.-12062017
Copy of Board or Shareholders? resolution-12062017
Form DIR-12-10062017_signed