Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rushika Shah Vipul
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rekha Shah Pankaj
Additional Director
over 7 years ago
over 7 years ago
Vipul Shah Pankaj
Managing Director
over 13 years ago
over 13 years ago
Pankaj Shah Sumatilal
Whole Time Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations; Medicinal Healthcare Preparations;Medicinal Preparations Andsubstances;Pharmaceuticals; Homeopathic Pharmaceuticals; Pharmaceuticals,Medical And Veterinary Preparations; Dermatological Preparations; Solutions For Dermatological Use; Creams For Dermatological Use;Para Pharmaceutical Preparations For Use Ndermatology;Medicated Ointments For...
[Class : 5] Medicinal Preparations; Medicinal Healthcare Preparations; Medicinal Preparations And Substances; Pharmaceuticals; Homeopathic Pharmaceuticals; Pharmaceuticals, Medical And Veterinary Preparations; Dermatological Preparations; Solutions For Dermatological Use; Creams For Dermatological Use; Para Pharmaceutical Preparations For Use In Dermatology; Medicated Ointme...
[Class : 5] Medicinal Preparations; Medicinal Healthcarepreparations;Medicinal Preparationsandsubstances;Pharmaceuticals; Homeopathic Pharmaceuticals;Pharmaceuticals,Medical And Veterinary Preparations;Dermatological Preparations; Solutions For Dermatological Use;Creams For Dermatological Use;Para Pharmaceutical Preparationsfor Use Ndermatology;Medicated Ointments For Treati...
View +39 more Brands for Epione Pharmaceuticals Private Limited.
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-11112019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Evidence of cessation;-14062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Form DIR-12-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Declaration by first director-18042018
Optional Attachment-(2)-18042018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
