Directors

Vinay Madhusudhan Dipali

Director/Designated Partner
over 2 years ago

Santosh N Kamath

Director/Designated Partner
almost 3 years ago

Mahantesh Veerappa Gongadashetti

Director/Designated Partner
over 3 years ago

Registered Trademarks

Unonib Endocrine Pharma

[Class : 5] Veterinary Preparations, Syrups For Pharmaceutical Purposes, Syrups Being Medicines, Sanitary Preparations For Medical Purposes, Pre Filled Syringes For Medical Use, Pharmaceuticals, Pharmaceutical Substances And Preparations, Pharmaceutical Drugs, Medicines In The Form Of Tablets, Medicines, Medicated Body Moisturizers, Lotions For Pharmaceutical Purposes, Drugs...

Metatru T Plus Endocrine Pharma

[Class : 5] Pharmaceuticals, Pharmaceutical Substances And Preparations, Medicines In The Form Of Tablets, Pharmaceutical Drugs, Drugs For Medical Purposes, Medicines, Sanitary Preparations For Medical Purposes, Veterinary Preparation, Medicated Body Moisturizers, Lotions For Pharmaceutical Purposes, Syrups For Pharmaceutical Purposes, Syrups Being Medicines, Pre Filled Syri...

Metatru 3 Plus Endocrine Pharma

View +36 more Brands for Endocrine Pharma Private Limited.

Documents

Form PAS-3-04012023

Form SH-7-03012023-signed

Altered memorandum of assciation;-22122022

Copy of the resolution for alteration of capital;-22122022

Form PAS-3-21122022_signed

Copy of Board or Shareholders? resolution-20122022

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.-20122022

Form ADT-1-29092022_signed

Copy of resolution passed by the company-29092022

Copy of the intimation sent by company-29092022

Copy of written consent given by auditor-29092022

List of share holders, debenture holders;-28092022

List of Directors;-28092022

Directors report as per section 134(3)-28092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022

Form MGT-7A-28092022_signed

Form AOC-4-28092022_signed

Form PAS-3-21092022_signed

Copy of Board or Shareholders? resolution-21092022

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.-21092022

Form PAS-3-29072022_signed

Copy of Board or Shareholders? resolution-28072022

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.-28072022

Form DIR-12-14072022_signed

Optional Attachment-(3)-13072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022

Evidence of cessation;-13072022

Notice of resignation;-13072022

Optional Attachment-(2)-13072022

Optional Attachment-(1)-13072022

Company Information