Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Sushila Bhati
Sushila Bhati
Director/Designated Partner
almost 5 years ago
Varsha Singhal
Varsha Singhal
Director/Designated Partner
almost 5 years ago

Past Directors

Amar Nath
Amar Nath
Director
about 9 years ago
Sonia Arora
Sonia Arora
Director
about 10 years ago
Tapesh Bhati
Tapesh Bhati
Director
over 12 years ago
Sachin Arora
Sachin Arora
Director
over 12 years ago
Pravesh Kumar Tyagi
Pravesh Kumar Tyagi
Director
over 12 years ago

Registered Trademarks

Costaclav Elpic Pharma

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals

Jalpic Elpic Pharma

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

Elpikuf Elpic Pharma

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
View +4 more Brands for Elpic Pharma Private Limited.

Documents

Form ADT-1-31102020_signed
-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
Form ADT-3-24082020_signed
Resignation letter-22082020
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form INC-22-13052020_signed
Copies of the utility bills as mentioned above (not older than two months)-13052020
Copy of board resolution authorizing giving of notice-13052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020
Optional Attachment-(1)-13052020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed